| Name: | MONTANTE COMPANIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2017 (7 years ago) |
| Entity Number: | 5234281 |
| ZIP code: | 14150 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2760 KENMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTANTE COMPANIES 401(K) PLAN | 2023 | 823445159 | 2024-10-11 | MONTANTE COMPANIES LLC | 77 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | CARMEN REALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | CARMEN REALE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7168768899 |
| Plan sponsor’s address | 2760 KENMORE AVENUE, BUFFALO, NY, 14150 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | CARMEN REALE |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | CARMEN REALE |
| Name | Role | Address |
|---|---|---|
| MONTANTE COMPANIES LLC | DOS Process Agent | 2760 KENMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-13 | 2023-11-27 | Address | 2760 KENMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127000153 | 2023-11-27 | BIENNIAL STATEMENT | 2023-11-01 |
| 210823000555 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 180226000766 | 2018-02-26 | CERTIFICATE OF PUBLICATION | 2018-02-26 |
| 171113010546 | 2017-11-13 | ARTICLES OF ORGANIZATION | 2017-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3542267207 | 2020-04-27 | 0296 | PPP | 2760 Kenmore Ave, TONAWANDA, NY, 14150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
