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  5. MONTAUK PLUMBING & HEATING LLC

MONTAUK PLUMBING & HEATING LLC

Company Details

Name: MONTAUK PLUMBING & HEATING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2011 (14 years ago)
Entity Number: 4106652
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: 213 EDGEMERE STREET, Montauk, NY, United States, 11954

DOS Process Agent

Name Role Address
JOHN LOTITO DOS Process Agent 213 EDGEMERE STREET, Montauk, NY, United States, 11954

History

Start date End date Type Value
2011-06-14 2024-02-27 Address 440 WAVERLY AVE. STE. 2, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227002283 2024-02-27 BIENNIAL STATEMENT 2024-02-27
110909000633 2011-09-09 CERTIFICATE OF PUBLICATION 2011-09-09
110614000811 2011-06-14 ARTICLES OF ORGANIZATION 2011-06-14

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
221532.00
Total Face Value Of Loan:
221532.00
Date:
2020-05-28
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
148000.00
Total Face Value Of Loan:
148000.00
Date:
2018-07-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-300000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
221532
Current Approval Amount:
221532
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
222387.78
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148000
Current Approval Amount:
148000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150023.34

Court Cases

Court Case Summary

Filing Date:
2023-06-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DILAURA
Party Role:
Plaintiff
Party Name:
MONTAUK PLUMBING & HEATING LLC
Party Role:
Defendant

Related by officers

JOHN LOTITO

HAMPTONS PLUMBING LLC TSUNAMI PLUMBING & MECHANICAL CORP. J. LOTITO GENERAL CONTRACTING CO., INC. ACCU-AIR INC.

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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