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MONTEVERDE & ASSOCIATES P.C.

Company Details

Name: MONTEVERDE & ASSOCIATES P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Jun 2016 (9 years ago)
Entity Number: 4963913
ZIP code: 90230
County: New York
Place of Formation: New York
Address: 600 CORPORATE POINTE, SUITE 1170, CULVER CITY, CA, United States, 90230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BOWER LAW GROUP PC DOS Process Agent 600 CORPORATE POINTE, SUITE 1170, CULVER CITY, CA, United States, 90230

Chief Executive Officer

Name Role Address
JUAN MONTEVERDE Chief Executive Officer 350 FIFTH AVENUE, SUITE 4405, NEW YORK, NY, United States, 10118

Filings

Filing Number Date Filed Type Effective Date
210702002391 2021-07-02 BIENNIAL STATEMENT 2021-07-02
160616000152 2016-06-16 CERTIFICATE OF INCORPORATION 2016-06-16

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
93882.00
Total Face Value Of Loan:
93882.00
Date:
2020-05-02
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:
112500.00
Total Face Value Of Loan:
112500.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93882
Current Approval Amount:
93882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94474.92

Date of last update: 24 Mar 2025

Sources: New York Secretary of State