| Name: | SUSANA MONACO AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (8 years ago) |
| Entity Number: | 5187223 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 OLD SECAUCUS ROAD, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| SUSANA MONACO AMERICA, LLC | DOS Process Agent | 350 OLD SECAUCUS ROAD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-27 | 2025-02-04 | Address | 1400 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-08-16 | 2019-08-27 | Address | 263 WEST 38TH STREET, 17TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204000636 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 190827060358 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816000271 | 2017-08-16 | APPLICATION OF AUTHORITY | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9455687301 | 2020-05-02 | 0202 | PPP | 263 W 38th St Fl 17, NEW YORK, NY, 10018-0276 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
