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  5. THE MONTAS CORP.

THE MONTAS CORP.

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Company Details

Name: THE MONTAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2011 (15 years ago)
Entity Number: 4038959
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2257 2ND AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2257 2ND AVE, NEW YORK, NY, United States, 10029

Form 5500 Series

Employer Identification Number (EIN):
274679511
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
3478825000
File:
View File
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
3478825000
File:
View File

Filings

Filing Number Date Filed Type Effective Date
110106000308 2011-01-06 CERTIFICATE OF INCORPORATION 2011-01-06

USAspending Awards / Financial Assistance

Date:
2021-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
606564.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-12
Link:
View on USAspending
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:
165028.00
Total Face Value Of Loan:
165028.00
Date:
2020-05-02
Link:
View on USAspending
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:
112500.00
Total Face Value Of Loan:
112500.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$165,028
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,028
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$166,540.76
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $165,026
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$112,500
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$113,677.4
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $84,375
Rent: $28,125

Court Cases

Court Case Summary

Filing Date:
2019-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
WHETSEL
Party Role:
Plaintiff
Party Name:
THE MONTAS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DASH INC.
Party Role:
Plaintiff
Party Name:
THE MONTAS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
JOHNSON INC.
Party Role:
Plaintiff
Party Name:
THE MONTAS CORP.
Party Role:
Defendant

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Related by address

2257 2ND AVE, NEW YORK, NY, United States, 10029

V & M RESTAURANT/BAR INC. 984 N BROADWAY PHARMACY, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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