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MONTE ALBAN INC II

Company Details

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

DOS Process Agent

Name Role Address
FRANCISCO ROSARIO DOS Process Agent 507 E CENTER STREET, MEDINA, NY, United States, 14103

Form 5500 Series

Employer Identification Number (EIN):
831769975
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
180831010333 2018-08-31 CERTIFICATE OF INCORPORATION 2018-08-31

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
17600.00
Total Face Value Of Loan:
17600.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17600
Current Approval Amount:
17600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17711.39

Date of last update: 23 Mar 2025

Sources: New York Secretary of State