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TRE MENTI LLC

Company Details

Name: TRE MENTI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2009 (16 years ago)
Entity Number: 3768975
ZIP code: 94597
County: Kings
Place of Formation: New York
Address: 558 Monarch Ridge Drive, Walnut Creek, CA, United States, 94597

DOS Process Agent

Name Role Address
MICHAEL WINGATE DOS Process Agent 558 Monarch Ridge Drive, Walnut Creek, CA, United States, 94597

History

Start date End date Type Value
2017-01-23 2023-02-24 Address 185 PROSPECT PARK SW, #401, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2016-01-12 2017-01-23 Address 185 PROSPECT PARK SW #401, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2014-06-16 2016-01-12 Address 724 PRESIDENT ST. #2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2009-01-29 2014-06-16 Address 96 SCHERMERHORN STREET 6D, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230224002600 2023-02-24 BIENNIAL STATEMENT 2023-01-01
210105062110 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190108060291 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170123006422 2017-01-23 BIENNIAL STATEMENT 2017-01-01
160112000247 2016-01-12 CERTIFICATE OF CHANGE 2016-01-12
140616006293 2014-06-16 BIENNIAL STATEMENT 2013-01-01
110207002066 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090129000832 2009-01-29 ARTICLES OF ORGANIZATION 2009-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7855918109 2020-07-24 0202 PPP 185 PROSPECT PARK SW #401, BROOKLYN, NY, 11218-1314
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6019
Loan Approval Amount (current) 6019
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11218-1314
Project Congressional District NY-10
Number of Employees 3
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6059.9
Forgiveness Paid Date 2021-04-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State