| Name: | MONTE ALBAN INC II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2018 (7 years ago) |
| Entity Number: | 5403114 |
| ZIP code: | 14103 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 507 E CENTER STREET, MEDINA, NY, United States, 14103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTE ALBAN INC II 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831769975 | 2024-06-05 | MONTE ALBAN INC II | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5856423309 |
| Plan sponsor’s address | 4152 W MAIN STREET RD, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5856423309 |
| Plan sponsor’s address | 4152 W MAIN STREET RD, BATAVIA, NY, 14020 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| FRANCISCO ROSARIO | DOS Process Agent | 507 E CENTER STREET, MEDINA, NY, United States, 14103 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 736140 | Retail grocery store | No data | No data | No data | 4152 W MAIN ST RD, BATAVIA, NY, 14020 | No data |
| 0081-22-326331 | Alcohol sale | 2022-06-27 | 2022-06-27 | 2025-06-30 | 4152 W MAIN STREET RD, BATAVIA, New York, 14020 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180831010333 | 2018-08-31 | CERTIFICATE OF INCORPORATION | 2018-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-02-03 | MONTE ALBAN II | 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-02-15 | MONTE ALBAN II | 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-10 | MONTE ALBAN II | 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-10 | MONTE ALBAN II | 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6031777100 | 2020-04-14 | 0296 | PPP | 4152 West Main Street Road, BATAVIA, NY, 14020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
