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MONTAUK FIN CHASER, INC.

Company Details

Name: MONTAUK FIN CHASER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2013 (12 years ago)
Entity Number: 4441293
ZIP code: 33327
County: Suffolk
Place of Formation: New York
Address: 2560 Jardin Lane, Weston, FL, United States, 33327
Principal Address: 10A LEVON LANE, MILLER PLACE, NY, United States, 11764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEITH WILLIAMS Chief Executive Officer 2560 JARDIN LANE, WESTON, FL, United States, 33327

DOS Process Agent

Name Role Address
KEITH WILLIAMS DOS Process Agent 2560 Jardin Lane, Weston, FL, United States, 33327

History

Start date End date Type Value
2013-08-06 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-06 2016-01-25 Address ACCURA BUSINESS SOLUTIONS, INC, 244 FIFTH AVENUE 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210831001937 2021-08-31 BIENNIAL STATEMENT 2021-08-31
160125006280 2016-01-25 BIENNIAL STATEMENT 2015-08-01
130806000075 2013-08-06 CERTIFICATE OF INCORPORATION 2013-08-06

USAspending Awards / Financial Assistance

Date:
2021-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-213000.00
Total Face Value Of Loan:
0.00
Date:
2017-02-23
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:
150000.00
Date:
2016-02-05
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:
-20000.00
Total Face Value Of Loan:
80000.00

Court Cases

Court Case Summary

Filing Date:
2023-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
PARNELL
Party Role:
Plaintiff
Party Name:
MONTAUK FIN CHASER, INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State