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MONTELEONE TRAVEL, LLC

Company Details

Name: MONTELEONE TRAVEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2017 (7 years ago)
Entity Number: 5254018
ZIP code: 13057
County: Onondaga
Place of Formation: New York
Address: 5740 COMMONS PARK DRIVE, EAST SYRACUSE, NY, United States, 13057

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTELEONE TRAVEL, LLC 401(K) RETIREMENT PLAN 2020 823800510 2021-01-14 MONTELEONE TRAVEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 3154452266
Plan sponsor’s address 5740 COMMONS PARK DR., E. SYRACUSE, NY, 13057

Signature of

Role Plan administrator
Date 2021-01-14
Name of individual signing MARIA MONTELEONE
Role Employer/plan sponsor
Date 2021-01-14
Name of individual signing MARIA MONTELEONE
MONTELEONE TRAVEL, LLC 401(K) RETIREMENT PLAN 2019 823800510 2020-07-02 MONTELEONE TRAVEL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 3154452266
Plan sponsor’s address 5740 COMMONS PARK DR., E. SYRACUSE, NY, 13057

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing MARIA MONTELEONE
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing MARIA MONTELEONE
MONTELEONE TRAVEL, LLC 401(K) RETIREMENT PLAN 2018 823800510 2019-07-02 MONTELEONE TRAVEL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 3154452266
Plan sponsor’s address 5740 COMMONS PARK RD., E. SYRACUSE, NY, 13057

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing MARIA MONTELEONE
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing MARIA MONTELEONE

DOS Process Agent

Name Role Address
MONTELEONE TRAVEL, LLC DOS Process Agent 5740 COMMONS PARK DRIVE, EAST SYRACUSE, NY, United States, 13057

History

Start date End date Type Value
2017-12-21 2023-12-28 Address 5740 COMMONS PARK DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228001155 2023-12-28 BIENNIAL STATEMENT 2023-12-28
220714001272 2022-07-14 BIENNIAL STATEMENT 2021-12-01
180306000298 2018-03-06 CERTIFICATE OF PUBLICATION 2018-03-06
171221000024 2017-12-21 ARTICLES OF ORGANIZATION 2017-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6705938300 2021-01-27 0248 PPS 5740 Commons Park, East Syracuse, NY, 13057-9400
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23232
Loan Approval Amount (current) 44000
Undisbursed Amount 0
Franchise Name Travel Leaders Network, LLC � License Agreement
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Syracuse, ONONDAGA, NY, 13057-9400
Project Congressional District NY-22
Number of Employees 4
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44277.26
Forgiveness Paid Date 2021-09-28
8878427105 2020-04-15 0248 PPP 5740 Commons Park, East Syracuse, NY, 13057
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23152
Loan Approval Amount (current) 23152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Syracuse, ONONDAGA, NY, 13057-0001
Project Congressional District NY-22
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23318.19
Forgiveness Paid Date 2021-01-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State