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MONTICELLO NYS LLC

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Company Details

Name: MONTICELLO NYS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2011 (14 years ago)
Entity Number: 4144967
ZIP code: 12203
County: Albany
Place of Formation: New York
Address: 80 DAVIS AVENUE, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
MONTICELLO NYS LLC DOS Process Agent 80 DAVIS AVENUE, ALBANY, NY, United States, 12203

Form 5500 Series

Employer Identification Number (EIN):
453435916
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2011-09-22 2015-09-08 Address 352 STATE STREET, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903062369 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905008137 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150908006473 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130913006186 2013-09-13 BIENNIAL STATEMENT 2013-09-01
120104001059 2012-01-04 CERTIFICATE OF PUBLICATION 2012-01-04

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
57635.67
Total Face Value Of Loan:
57635.67
Date:
2020-06-17
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:
2020-04-09
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:
57635.69
Total Face Value Of Loan:
57635.69

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57635.69
Current Approval Amount:
57635.69
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57958.32
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57635.67
Current Approval Amount:
57635.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57837.39

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State