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SAUDI ALMONTE, INC.

Company Details

Name: SAUDI ALMONTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2017 (8 years ago)
Entity Number: 5096037
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 425 TULIP AVENUE, FLORAL PARK, NY, United States, 11001
Principal Address: 425 TULIP AVENUE, Floral Park, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAUDI ALMONTE, INC. DOS Process Agent 425 TULIP AVENUE, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
SAUDI ALMONTE Chief Executive Officer 425 TULIP AVENUE, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2017-03-03 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-03 2024-04-24 Address 425 TULIP AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424002063 2024-04-24 BIENNIAL STATEMENT 2024-04-24
170303010378 2017-03-03 CERTIFICATE OF INCORPORATION 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6979779010 2021-05-23 0235 PPS 425 Tulip Ave, Floral Park, NY, 11001-3203
Loan Status Date 2022-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2192
Loan Approval Amount (current) 2192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-3203
Project Congressional District NY-04
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2222.57
Forgiveness Paid Date 2022-11-03
7092758807 2021-04-21 0235 PPP 425 Tulip Ave, Floral Park, NY, 11001-3203
Loan Status Date 2023-04-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2192
Loan Approval Amount (current) 2192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-3203
Project Congressional District NY-04
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2232.84
Forgiveness Paid Date 2023-03-06
2822978400 2021-02-04 0235 PPP 125 Tulip Ave, Floral Park, NY, 11001-1933
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-1933
Project Congressional District NY-04
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21013.7
Forgiveness Paid Date 2021-12-16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State