| Name: | MONTONDO TRAILER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) |
| Entity Number: | 5506488 |
| ZIP code: | 14212 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1800 BROADWAY, SUITE 4C, BUFFALO, NY, United States, 14212 |
Contact Details
Phone +1 800-680-2902
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMDBBXQVYS68 | 2024-05-29 | 1800 BROADWAY ST UNIT 4B, BUFFALO, NY, 14212, 2001, USA | 1800 BROADWAY ST BLDG 4C, BUFFALO, NY, 14212, 2001, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.montondotrailer.com |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-01 |
| Initial Registration Date | 2014-09-11 |
| Entity Start Date | 2014-06-12 |
| Fiscal Year End Close Date | Jun 15 |
Service Classifications
| NAICS Codes | 332311, 336212, 532120 |
| Product and Service Codes | 2330, 4230, 4235, 4240, 5410, 5450, S222, W023, W085, W099, X1ND |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN M MONTONDO |
| Role | CEO |
| Address | 1800 BROADWAY ST BLDG 4C, BUFFALO, NY, 14212, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN M MONTONDO |
| Role | CEO |
| Address | 1800 BROADWAY ST BLDG 4C, BUFFALO, NY, 14212, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77TS9 | Active | Non-Manufacturer | 2014-09-15 | 2024-05-29 | 2028-06-01 | 2024-05-29 | |||||||||||||
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| POC | JOHN M. MONTONDO |
| Phone | +1 716-982-8398 |
| Address | 1800 BROADWAY ST UNIT 4B, BUFFALO, NY, 14212 2001, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1800 BROADWAY, SUITE 4C, BUFFALO, NY, United States, 14212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-14 | 2024-02-08 | Address | 1800 BROADWAY, SUITE 4C, BUFFALO, NY, 14212, USA (Type of address: Service of Process) |
| 2019-03-05 | 2019-03-14 | Address | 1800 BROADWAY, SUITE 4C, BUFFALO, NY, 14212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002240 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 190507000558 | 2019-05-07 | CERTIFICATE OF PUBLICATION | 2019-05-07 |
| 190314000350 | 2019-03-14 | CERTIFICATE OF MERGER | 2019-03-14 |
| 190305000395 | 2019-03-05 | ARTICLES OF ORGANIZATION | 2019-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4398458407 | 2021-02-06 | 0296 | PPS | 1800 Broadway St Bldg 4C, Buffalo, NY, 14212-2001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3539007100 | 2020-04-11 | 0296 | PPP | 1800 Broadway, Unit 4C, Buffalo, NY, 14212-2001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
