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MONAHAN REAL ESTATE & DEVELOPMENT, LLC

Company Details

Name: MONAHAN REAL ESTATE & DEVELOPMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2017 (8 years ago)
Entity Number: 5206472
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 210 Sawyer Ave, Tonawanda, NY, United States, 14150

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F5CCQPN8RQX5 2025-01-17 210 SAWYER AVE, TONAWANDA, NY, 14150, 7719, USA 210 SAWYER AVE, TONAWANDA, NY, 14150, 7719, USA

Business Information

URL www.cashauction.com
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2024-01-22
Initial Registration Date 2022-03-24
Entity Start Date 2017-09-22
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 455219, 459510, 531390

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JILL MONAHAN
Address 210 SAWYER AVE, TONAWANDA, NY, 14150, USA
Government Business
Title PRIMARY POC
Name JILL MONAHAN
Address 210 SAWYER AVE, TONAWANDA, NY, 14150, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
MONAHAN REAL ESTATE & DEVELOPMENT, LLC DOS Process Agent 210 Sawyer Ave, Tonawanda, NY, United States, 14150

Licenses

Number Type End date
10491209276 LIMITED LIABILITY BROKER 2025-06-11
10991230823 REAL ESTATE PRINCIPAL OFFICE No data
10401243534 REAL ESTATE SALESPERSON 2025-07-11
10401376469 REAL ESTATE SALESPERSON 2025-05-11
10401376271 REAL ESTATE SALESPERSON 2025-05-04
10401303080 REAL ESTATE SALESPERSON 2025-05-16
10401356973 REAL ESTATE SALESPERSON 2026-03-25
10401376335 REAL ESTATE SALESPERSON 2025-05-08

History

Start date End date Type Value
2017-09-22 2023-09-05 Address 74 CORNELL AVENUE, AMHERST, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905001294 2023-09-05 BIENNIAL STATEMENT 2023-09-01
220518000123 2022-05-18 BIENNIAL STATEMENT 2021-09-01
190425000283 2019-04-25 CERTIFICATE OF AMENDMENT 2019-04-25
180411000408 2018-04-11 CERTIFICATE OF PUBLICATION 2018-04-11
170922000371 2017-09-22 ARTICLES OF ORGANIZATION 2017-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5639197303 2020-04-30 0296 PPP 210 Sawyer Avenue, Tonawanda, NY, 14150
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59500
Loan Approval Amount (current) 59500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-1000
Project Congressional District NY-26
Number of Employees 13
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60109.67
Forgiveness Paid Date 2021-05-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2865748 MONAHAN REAL ESTATE & DEVELOPMENT, LLC CASH AUCTIONS F5CCQPN8RQX5 210 SAWYER AVE, TONAWANDA, NY, 14150-7719
Capabilities Statement Link -
Phone Number 716-282-8466
Fax Number -
E-mail Address jill@cashauctionmrd.com
WWW Page www.cashauction.com
E-Commerce Website -
Contact Person JILL MONAHAN
County Code (3 digit) 029
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 9AD15
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 459510
NAICS Code's Description Used Merchandise Retailers
Buy Green Yes
Code 455219
NAICS Code's Description All Other General Merchandise Retailers
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 24 Mar 2025

Sources: New York Secretary of State