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MONTONDO TRAILER, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1800 BROADWAY, SUITE 4C, BUFFALO, NY, United States, 14212

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RMDBBXQVYS68
CAGE Code:
77TS9
UEI Expiration Date:
2024-05-29

Business Information

Activation Date:
2023-06-01
Initial Registration Date:
2014-09-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
77TS9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-29
CAGE Expiration:
2028-06-01
SAM Expiration:
2024-05-29

Contact Information

POC:
JOHN M. MONTONDO
Phone:
+1 716-982-8398

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149990
Current Approval Amount:
149990
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150914.6
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
151500
Current Approval Amount:
151500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
152828.22

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State