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MONTESI, INC.

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Company Details

Name: MONTESI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2017 (8 years ago)
Entity Number: 5156614
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: 2497 QUAKER CHURCH RD., YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2497 QUAKER CHURCH RD., YORKTOWN HEIGHTS, NY, United States, 10598

Agent

Name Role Address
JOSEPH EDUARDO Agent 2497 QUAKER CHURCH RD, YORKTOWN HEIGHTS, NY, 10598

Filings

Filing Number Date Filed Type Effective Date
170619000426 2017-06-19 CERTIFICATE OF INCORPORATION 2017-06-19

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
149000.00
Total Face Value Of Loan:
149000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2010-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Defendant
Party Name:
LATVALA
Party Role:
Plaintiff
Party Name:
FLYCELL, INC.
Party Role:
Plaintiff
Party Name:
MONTESI, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State