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MILLSTONE FUNDING INC.

MILLSTONE FUNDING INC.

Company Details

Name:	MILLSTONE FUNDING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2014 (11 years ago)
Entity Number:	4619916
ZIP code:	11772
County:	Suffolk
Place of Formation:	New York
Address:	101 SINN ST., PATCHOGUE, NY, United States, 11772
Principal Address:	101 SINN ST, PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GINA MONTEFORTE	DOS Process Agent	101 SINN ST., PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name	Role	Address
GINA MONTEFORTE	Chief Executive Officer	101 SINN ST., PATCHOGUE, NY, United States, 11772

History

Start date	End date	Type	Value
2022-04-29	2025-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-11	2022-04-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220208000630	2022-02-08	BIENNIAL STATEMENT	2022-02-08
140811010247	2014-08-11	CERTIFICATE OF INCORPORATION	2014-08-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7801957805

2020-06-04

0235

PPP

80g Montauk Highway, Copiague, NY, 11701

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	472373
Loan Approval Amount (current)	472373
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Copiague, SUFFOLK, NY, 11701-0001
Project Congressional District	NY-02
Number of Employees	32
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1705073

Other Contract Actions

2017-08-28

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	107000
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2017-08-28
Termination Date	2019-03-22
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	MILLSTONE FUNDING INC.
Role	Plaintiff

Name	GONZALEZ TILE,
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State