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MONFEFO LLC

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Company Details

Name: MONFEFO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Nov 2012 (13 years ago)
Entity Number: 4323707
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 630 FLUSHING AVE, SUITE 232, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 347-779-2600

Email justine@monfefo.com

Website www.monfefo.com

DOS Process Agent

Name Role Address
MONFEFO LLC DOS Process Agent 630 FLUSHING AVE, SUITE 232, BROOKLYN, NY, United States, 11206

Agent

Name Role Address
JUSTINE MONSUL Agent 630 FLUSHING AVE UNIT 5-Q, BROOKLYN, NY, 11206

History

Start date End date Type Value
2014-03-24 2018-11-29 Address 630 FLUSHING AVE UNIT 5-Q, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2012-11-26 2014-03-24 Address 90 VANDERVEER DRIVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181129006070 2018-11-29 BIENNIAL STATEMENT 2018-11-01
141117006396 2014-11-17 BIENNIAL STATEMENT 2014-11-01
140324000623 2014-03-24 CERTIFICATE OF CHANGE 2014-03-24
121126000121 2012-11-26 ARTICLES OF ORGANIZATION 2012-11-26

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
88305.00
Total Face Value Of Loan:
88305.00
Date:
2020-08-18
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:
2020-04-18
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:
2020-04-08
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:
85194.00
Total Face Value Of Loan:
85194.00

Trademarks Section

Serial Number:
86535158
Mark:
MONFEFO GINGERSHOT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MONFEFO GINGERSHOT

Goods And Services

For:
Herbal food beverages
First Use:
2012-11-01
International Classes:
030 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5561002026
Certifier:
CCOF Certification Services, LLC
Operation Status:
Surrendered
Status Effective Date:
2023-07-12

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85194
Current Approval Amount:
85194
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86214.43
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88305
Current Approval Amount:
88305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88792.98

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State