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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 |
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
Number Of Participants:
19
Sponsors Telephone Number:
Number Of Participants:
19
Sponsors Telephone Number:
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
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
689385.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
416500.00
Total Face Value Of Loan:
416500.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1436800.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
297500.00
Total Face Value Of Loan:
297500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250000.00
Trademarks Section
Application Filing Date:
2022-05-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DA CLAUDIO
Goods And Services
For:
Restaurant and bar services, including restaurant carryout services
International Classes:
043 - Primary Class
Paycheck Protection Program
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
297500
Current Approval Amount:
297500
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
300846.88
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
416500
Current Approval Amount:
416500
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
419947.69
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
