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MONOFRAX, LLC

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Company Details

Name: MONOFRAX, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2011 (14 years ago)
Entity Number: 4135792
ZIP code: 10005
County: Chautauqua
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Unique Entity ID

CAGE Code:
88Y58
UEI Expiration Date:
2021-02-10

Business Information

Activation Date:
2020-02-11
Initial Registration Date:
2019-02-01

Commercial and government entity program

CAGE number:
88Y58
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-12
CAGE Expiration:
2025-02-11
SAM Expiration:
2021-02-10

Contact Information

POC:
KRISTINE PIERCE

Immediate Level Owner

Vendor Certified:
2020-02-11
CAGE number:
CN0M8
Company Name:
CALLISTA PRIVATE EQUITY GMBH

Form 5500 Series

Employer Identification Number (EIN):
208250290
Plan Year:
2022
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
168
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
77
Sponsors Telephone Number:

History

Start date End date Type Value
2011-08-29 2023-08-01 Address 1870 NEW YORK AVENUE, FALCONER, NY, 14733, 1797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801000885 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210426060311 2021-04-26 BIENNIAL STATEMENT 2019-08-01
180409006241 2018-04-09 BIENNIAL STATEMENT 2017-08-01
160629000698 2016-06-29 CERTIFICATE OF AMENDMENT 2016-06-29
150831006016 2015-08-31 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
2509290.00
Total Face Value Of Loan:
2509290.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-07-30
Type:
Planned
Address:
1870 NEW YORK AVENUE, FALCONER, NY, 14733
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-10-24
Type:
Complaint
Address:
1870 NEW YORK AVENUE, FALCONER, NY, 14733
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
158
Initial Approval Amount:
$2,509,290
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,509,290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,543,595.09
Servicing Lender:
Pathward National Association
Use of Proceeds:
Payroll: $2,509,290

Court Cases

Court Case Summary

Filing Date:
2025-01-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PASINSKI
Party Role:
Plaintiff
Party Name:
MONOFRAX, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State