Search icon

MONIER INC.

Company claim

Is this your business?

Get access!

Company Details

Name: MONIER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2014 (12 years ago)
Entity Number: 4517127
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 608 FLATBUSH AVE., BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIDEL FIDELIS DOS Process Agent 608 FLATBUSH AVE., BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
2002832-725-DCA Inactive Business 2014-01-23 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140122010052 2014-01-22 CERTIFICATE OF INCORPORATION 2014-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1560522 LICENSE INVOICED 2014-01-14 110 Cigarette Retail Dealer License Fee
1485176 CL VIO INVOICED 2013-10-30 350 CL - Consumer Law Violation
207865 OL VIO CREDITED 2013-09-18 270 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2020-05-18
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:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$20,000
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,154.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,000

Court Cases

Court Case Summary

Filing Date:
2004-12-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MONIER INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-03-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MONIER INC.
Party Role:
Plaintiff
Party Name:
SPRINT,
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-11-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MONIER INC.
Party Role:
Plaintiff
Party Name:
CALDOR CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State