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TRE MONELLI LLC

TRE MONELLI LLC

Company Details

Name:	TRE MONELLI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 May 2013 (12 years ago)
Entity Number:	4401613
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	9 MURRAY STREET, #7SE, NEW YORK, NY, United States, 10007

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRE MONELLI 401 K PROFIT SHARING PLAN TRUST

2018

462900149

2019-06-26

TRE MONELLI

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	812990
Sponsor’s telephone number	9176800346
Plan sponsor’s address	21 ANN ST, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN	264477125
Plan administrator’s name	401K GENERATION
Plan administrator’s address	195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number	8669985879

Signature of

Role	Plan administrator
Date	2019-06-26
Name of individual signing	EDWARD ROJAS

TRE MONELLI 401 K PROFIT SHARING PLAN TRUST

2018

462900149

2019-06-26

TRE MONELLI

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	812990
Sponsor’s telephone number	9176800346
Plan sponsor’s address	21 ANN ST, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN	264477125
Plan administrator’s name	401K GENERATION
Plan administrator’s address	195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number	8669985879

Signature of

Role	Plan administrator
Date	2019-06-26
Name of individual signing	EDWARD ROJAS

DOS Process Agent

Name	Role	Address
LINDA MARINI	DOS Process Agent	9 MURRAY STREET, #7SE, NEW YORK, NY, United States, 10007

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-103510	Alcohol sale	2022-10-25	2022-10-25	2024-10-31	21 ANN ST, NEW YORK, New York, 10038	Restaurant

Filings

Filing Number	Date Filed	Type	Effective Date
130724000205	2013-07-24	CERTIFICATE OF PUBLICATION	2013-07-24
130510000365	2013-05-10	ARTICLES OF ORGANIZATION	2013-05-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1428407307

2020-04-28

0202

PPP

21 ANN ST, NEW YORK, NY, 10038-2405

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	297500
Loan Approval Amount (current)	297500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	440858
Servicing Lender Name	DR Bank
Servicing Lender Address	1001 Post Rd, DARIEN, CT, 06820-4553
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-2405
Project Congressional District	NY-10
Number of Employees	31
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	440858
Originating Lender Name	DR Bank
Originating Lender Address	DARIEN, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	300846.88
Forgiveness Paid Date	2021-06-17

5217348405

2021-02-08

0202

PPS

21 Ann St, New York, NY, 10038-2405

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	416500
Loan Approval Amount (current)	416500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	440858
Servicing Lender Name	DR Bank
Servicing Lender Address	1001 Post Rd, DARIEN, CT, 06820-4553
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-2405
Project Congressional District	NY-10
Number of Employees	31
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	440858
Originating Lender Name	DR Bank
Originating Lender Address	DARIEN, CT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	419947.69
Forgiveness Paid Date	2021-12-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State