Search icon

SHIVA MONTICELLO INC.

Company Details

Name: SHIVA MONTICELLO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2017 (8 years ago)
Entity Number: 5093727
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 4375 ROUTE 42, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4375 ROUTE 42, MONTICELLO, NY, United States, 12701

Licenses

Number Type Date Last renew date End date Address Description
727617 Retail grocery store No data No data No data 4375 ROUTE 42, MONTICELLO, NY, 12701 No data
0081-23-220266 Alcohol sale 2023-05-11 2023-05-11 2026-05-31 4375 RTE 42, MONTICELLO, New York, 12701 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170301000193 2017-03-01 CERTIFICATE OF INCORPORATION 2017-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-08 MOBIL MART 4375 ROUTE 42, MONTICELLO, Sullivan, NY, 12701 A Food Inspection Department of Agriculture and Markets No data
2023-03-06 MOBIL MART 4375 ROUTE 42, MONTICELLO, Sullivan, NY, 12701 B Food Inspection Department of Agriculture and Markets 09A - Handwash facility in restrooms observed to lack hand washing signs.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1848077300 2020-04-28 0202 PPP 2 AVON STREET, ROCKHILL, NY, 12775-6101
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25500
Loan Approval Amount (current) 25500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47348
Servicing Lender Name Jeff Bank
Servicing Lender Address 4866 State Rte 52, JEFFERSONVILLE, NY, 12748-5558
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKHILL, SULLIVAN, NY, 12775-6101
Project Congressional District NY-19
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47348
Originating Lender Name Jeff Bank
Originating Lender Address JEFFERSONVILLE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25803.17
Forgiveness Paid Date 2021-07-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State