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MONTERREY MEXICAN RESTAURANT II LLC

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Company Details

Name: MONTERREY MEXICAN RESTAURANT II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2018 (7 years ago)
Entity Number: 5279794
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: 315 Hamilton Street, Geneva, NY, United States, 14456

DOS Process Agent

Name Role Address
MICHAELENE OCONNOR DOS Process Agent 315 Hamilton Street, Geneva, NY, United States, 14456

Licenses

Number Type Date Last renew date End date Address Description
0340-22-313860 Alcohol sale 2022-11-04 2022-11-04 2024-10-31 315 HAMILTON ST, GENEVA, New York, 14456 Restaurant

History

Start date End date Type Value
2018-02-02 2024-02-05 Address 2020 EDWARDS RD, WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240205003614 2024-02-05 BIENNIAL STATEMENT 2024-02-05
220117000157 2022-01-17 BIENNIAL STATEMENT 2022-01-17
180202010564 2018-02-02 ARTICLES OF ORGANIZATION 2018-02-02

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
46431.00
Total Face Value Of Loan:
46431.00
Date:
2020-04-29
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:
47030.00
Total Face Value Of Loan:
47030.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47030
Current Approval Amount:
47030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47505.45
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46431
Current Approval Amount:
46431
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46993.26

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State