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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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-14
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:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49000
Current Approval Amount:
49000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49472.55

Date of last update: 25 Mar 2025

Sources: New York Secretary of State