Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10007
    5. ›
  5. TRE MONELLI LLC

TRE MONELLI LLC

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
462900149
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:
9176800346
File:
View File
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:
9176800346
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
689385.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
Link:
View on USAspending
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:
416500.00
Total Face Value Of Loan:
416500.00
Date:
2020-05-15
Link:
View on USAspending
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:
1436800.00
Date:
2020-04-29
Link:
View on USAspending
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:
297500.00
Total Face Value Of Loan:
297500.00
Date:
2013-09-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250000.00

Trademarks Section

Serial Number:
97404770
Mark:
DA CLAUDIO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-05-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DA CLAUDIO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant and bar services, including restaurant carryout services
First Use:
2014-11-14
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$297,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$300,846.88
Servicing Lender:
DR Bank
Use of Proceeds:
Payroll: $252,400
Utilities: $9,100
Rent: $36,000
Jobs Reported:
31
Initial Approval Amount:
$416,500
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$416,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$419,947.69
Servicing Lender:
DR Bank
Use of Proceeds:
Payroll: $416,495
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated