MONTAUK MANAGEMENT GROUP LLC

Company Details

Name:	MONTAUK MANAGEMENT GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Jun 2014 (11 years ago)
Entity Number:	4593991
ZIP code:	11954
County:	Suffolk
Place of Formation:	New York
Address:	552 WEST LAKE DRIVE SUITE 4, MONTAUK, NY, United States, 11954

Name	Role	Address
MONTAUK MANAGEMENT GROUP LLC	DOS Process Agent	552 WEST LAKE DRIVE SUITE 4, MONTAUK, NY, United States, 11954

Name	Role	Address
michael putnam	Agent	552 west lake dr, ste 4, MONTAUK, NY, 11954

Start date	End date	Type	Value
2020-12-28	2021-07-26	Address	552 WEST LAKE DRIVE SUITE 4, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2014-06-18	2021-07-26	Address	11 FLAMINGO AVE., MONTAUK, NY, 11954, USA (Type of address: Registered Agent)
2014-06-18	2020-12-28	Address	11 FLAMINGO AVE., MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210726000179	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
201228060536	2020-12-28	BIENNIAL STATEMENT	2020-06-01
140618000315	2014-06-18	ARTICLES OF ORGANIZATION	2014-06-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1461247701

2020-05-01

0235

PPP

11 FLAMINGO AVE, MONTAUK, NY, 11954

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30000
Loan Approval Amount (current)	30000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MONTAUK, SUFFOLK, NY, 11954-0003
Project Congressional District	NY-01
Number of Employees	2
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30325.03
Forgiveness Paid Date	2021-06-04

6236338903

2021-05-01

0235

PPS

11 Flamingo Ave, Montauk, NY, 11954-5426

Loan Status Date	2022-12-20
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28472
Loan Approval Amount (current)	28472
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Montauk, SUFFOLK, NY, 11954-5426
Project Congressional District	NY-01
Number of Employees	2
NAICS code	531311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025