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MONTAUK HOLDINGS, LLC

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Company Details

Name: MONTAUK HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2008 (17 years ago)
Entity Number: 3732090
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: 18 N HARBOR DRIVE, ASHAROKEN, NY, United States, 11768

DOS Process Agent

Name Role Address
GEORDE C. LAMBROS DOS Process Agent 18 N HARBOR DRIVE, ASHAROKEN, NY, United States, 11768

History

Start date End date Type Value
2024-08-26 2024-12-10 Address 18 N HARBOR DRIVE, ASHAROKEN, NY, 11768, USA (Type of address: Service of Process)
2020-03-24 2024-08-26 Address 18 N HARBOR DRIVE, ASHAROKEN, NY, 11768, USA (Type of address: Service of Process)
2019-08-28 2020-03-24 Address 18 N HARBOR DRIVE, ASBARAKEN, NY, 11768, USA (Type of address: Service of Process)
2008-10-15 2019-08-28 Address 225 BROADWAY, SUITE 4200, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002661 2024-12-10 BIENNIAL STATEMENT 2024-12-10
240826003160 2024-08-26 BIENNIAL STATEMENT 2024-08-26
220919001234 2022-09-19 BIENNIAL STATEMENT 2020-10-01
200324060212 2020-03-24 BIENNIAL STATEMENT 2018-10-01
190828002027 2019-08-28 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
90200.00
Total Face Value Of Loan:
90200.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State