| Name: | MONTICELLO HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2012 (12 years ago) |
| Entity Number: | 4333264 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3545 71ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTICELLO HOLDINGS LLC, CONNECTICUT | 1310934 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MONTICELLO HOLDINGS LLC | DOS Process Agent | 3545 71ST, JACKSON HEIGHTS, NY, United States, 11372 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1604347705 | 2020-05-01 | 0202 | PPP | 4521 MONTICELLO AVE, BRONX, NY, 10466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
