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LAW OFFICE OF ROBERT H. MONTEFUSCO, P.C.

Company Details

Name: LAW OFFICE OF ROBERT H. MONTEFUSCO, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Jan 2012 (13 years ago)
Entity Number: 4183627
ZIP code: 11749
County: Suffolk
Place of Formation: New York
Address: 1601 VETERANS HIGHWAY, SUITE #530, ISLANDIA, NY, United States, 11749
Principal Address: 1601 VETERANS HIGHWAY, ISLANDIA, NY, United States, 11749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT H. MONTEFUSCO Chief Executive Officer 1601 VETERANS HIGHWAY, ISLANDIA, NY, United States, 11749

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1601 VETERANS HIGHWAY, SUITE #530, ISLANDIA, NY, United States, 11749

Filings

Filing Number Date Filed Type Effective Date
200122060337 2020-01-22 BIENNIAL STATEMENT 2020-01-01
160407006353 2016-04-07 BIENNIAL STATEMENT 2016-01-01
140422002357 2014-04-22 BIENNIAL STATEMENT 2014-01-01
120104000298 2012-01-04 CERTIFICATE OF INCORPORATION 2012-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7282837300 2020-04-30 0235 PPP 1601 Veterans Memorial Hwy, Islandia, NY, 11749-1554
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58400
Loan Approval Amount (current) 58400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islandia, SUFFOLK, NY, 11749-1554
Project Congressional District NY-02
Number of Employees 5
NAICS code 541110
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 58860.71
Forgiveness Paid Date 2021-02-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State