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MONTICELLO HOLDINGS LLC

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Company Details

Name: MONTICELLO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2012 (13 years ago)
Entity Number: 4333264
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 3545 71ST, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
MONTICELLO HOLDINGS LLC DOS Process Agent 3545 71ST, JACKSON HEIGHTS, NY, United States, 11372

Links between entities

Type:
Headquarter of
Company Number:
1310934
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2012-12-14 2014-12-30 Address 3545 71ST ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141230006047 2014-12-30 BIENNIAL STATEMENT 2014-12-01
130712000870 2013-07-12 CERTIFICATE OF PUBLICATION 2013-07-12
121214000797 2012-12-14 ARTICLES OF ORGANIZATION 2012-12-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45540.22

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State