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MONTANA OIL CORP.

Company Details

Name: MONTANA OIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2010 (15 years ago)
Entity Number: 3927450
ZIP code: 11934
County: Suffolk
Place of Formation: New York
Address: 777 MONTAUK HIGHWAY, CENTER MORICHES, NY, United States, 11934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 MONTAUK HIGHWAY, CENTER MORICHES, NY, United States, 11934

History

Start date End date Type Value
2010-03-23 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100323000072 2010-03-23 CERTIFICATE OF INCORPORATION 2010-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7813178909 2021-05-07 0235 PPS 380 N Sea Rd, Southampton, NY, 11968-2010
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11300
Loan Approval Amount (current) 11300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-2010
Project Congressional District NY-01
Number of Employees 2
NAICS code 447190
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11420.53
Forgiveness Paid Date 2022-06-07
8768277401 2020-05-19 0235 PPP 380 North Sea Road, SOUTHAMPTON, NY, 11968-2010
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10400
Loan Approval Amount (current) 10400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address SOUTHAMPTON, SUFFOLK, NY, 11968-2010
Project Congressional District NY-01
Number of Employees 2
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10550.22
Forgiveness Paid Date 2021-11-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2404778 Fair Labor Standards Act 2024-07-10 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 250000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-07-10
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties

Name OZGEN
Role Plaintiff
Name MONTANA OIL CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State