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MONTES GROCERY & DELI, LLC

Company Details

Name: MONTES GROCERY & DELI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2015 (10 years ago)
Entity Number: 4757016
ZIP code: 14213
County: Erie
Place of Formation: New York
Address: 343 ELMWOOD AVE PO BOX 5204, BUFFALO, NY, United States, 14213

DOS Process Agent

Name Role Address
C/O COHEN & LOMBARDO PC DOS Process Agent 343 ELMWOOD AVE PO BOX 5204, BUFFALO, NY, United States, 14213

Licenses

Number Type Date Last renew date End date Address Description
141561 Retail grocery store No data No data No data 413 SWAN ST, BUFFALO, NY, 14204 No data
0071-22-307082 Alcohol sale 2022-03-24 2022-03-24 2025-03-31 413 SWAN ST, BUFFALO, New York, 14204 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
151120000686 2015-11-20 CERTIFICATE OF PUBLICATION 2015-11-20
150512000145 2015-05-12 ARTICLES OF ORGANIZATION 2015-05-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-08 MONTES GROCERY&DELI 413 SWAN ST, BUFFALO, Erie, NY, 14204 A Food Inspection Department of Agriculture and Markets No data
2024-05-07 MONTES GROCERY&DELI 413 SWAN ST, BUFFALO, Erie, NY, 14204 B Food Inspection Department of Agriculture and Markets 09D - The exterior of the drain pipe in the walk-in freezer has build-up of frozen condensate above stored food product.
2023-05-08 MONTES GROCERY&DELI 413 SWAN ST, BUFFALO, Erie, NY, 14204 A Food Inspection Department of Agriculture and Markets No data
2023-03-01 MONTES GROCERY&DELI 413 SWAN ST, BUFFALO, Erie, NY, 14204 C Food Inspection Department of Agriculture and Markets 15C - Chest freezer in the storage area between the kitchen and the service area is not properly maintained with moderate accumulation of frost on interior edges.
2022-02-18 MONTES GROCERY&DELI 413 SWAN ST, BUFFALO, Erie, NY, 14204 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6245747402 2020-05-14 0296 PPP 413 Swan St., Buffalo, NY, 14204
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14204-1000
Project Congressional District NY-26
Number of Employees 14
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49472.55
Forgiveness Paid Date 2021-05-10

Date of last update: 08 Mar 2025

Sources: New York Secretary of State