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MONAHAN REAL ESTATE & DEVELOPMENT, LLC

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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

DOS Process Agent

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JILL MONAHAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2865748
Trade Name:
CASH AUCTIONS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F5CCQPN8RQX5
CAGE Code:
9AD15
UEI Expiration Date:
2025-12-18

Business Information

Doing Business As:
CASH AUCTIONS
Activation Date:
2024-12-20
Initial Registration Date:
2022-03-24

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59500.00
Total Face Value Of Loan:
59500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59500
Current Approval Amount:
59500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60109.67

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State