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THE MONTEREY CONSULTING GROUP, LLC

Company Details

Name: THE MONTEREY CONSULTING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2017 (8 years ago)
Entity Number: 5199450
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 3174 MONTEREY DRIVE, MERRICK, NY, United States, 11566

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
RUSSELL ROBINSON DOS Process Agent 3174 MONTEREY DRIVE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2019-09-04 2023-09-08 Address 3174 MONTEREY DRIVE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2017-09-11 2023-09-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-09-11 2019-09-04 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908000964 2023-09-08 BIENNIAL STATEMENT 2023-09-01
190904060757 2019-09-04 BIENNIAL STATEMENT 2019-09-01
180524000450 2018-05-24 CERTIFICATE OF PUBLICATION 2018-05-24
170921000465 2017-09-21 CERTIFICATE OF AMENDMENT 2017-09-21
170911010009 2017-09-11 ARTICLES OF ORGANIZATION 2017-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1885547701 2020-05-01 0235 PPP 3174 MONTEREY DR, MERRICK, NY, 11566
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48750
Loan Approval Amount (current) 48750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRICK, NASSAU, NY, 11566-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49377.71
Forgiveness Paid Date 2021-08-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State