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PETROMONDO LLC

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Company Details

Name: PETROMONDO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 2009 (16 years ago)
Entity Number: 3849498
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 78 FRANKLIN AVENUE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
PETROMONDO LLC DOS Process Agent 78 FRANKLIN AVENUE, VALLEY STREAM, NY, United States, 11580

Agent

Name Role Address
ROSANNA FILIPPELLI Agent 43 ROCKLYN AVENUE, LYNBROOK, NY, 11563

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CTXSC26EDNX6
CAGE Code:
9TUX7
UEI Expiration Date:
2026-01-02

Business Information

Activation Date:
2025-01-06
Initial Registration Date:
2024-02-27

History

Start date End date Type Value
2019-08-08 2023-08-07 Address 78 FRANKLIN AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2018-03-29 2019-08-08 Address 78 FRANKLIN AVENUE, 304 PARK AVE S, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2015-02-13 2018-03-29 Address 304 PARK AVE S, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-08-26 2023-08-07 Address 43 ROCKLYN AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2009-08-26 2015-02-13 Address 43 ROCKLYN AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807002165 2023-08-07 BIENNIAL STATEMENT 2023-08-01
210802001549 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190808060313 2019-08-08 BIENNIAL STATEMENT 2019-08-01
180329006040 2018-03-29 BIENNIAL STATEMENT 2017-08-01
150213002018 2015-02-13 BIENNIAL STATEMENT 2013-08-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38600.00
Total Face Value Of Loan:
38600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38600
Current Approval Amount:
38600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38943.6

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State