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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

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

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
Corporate URL:
www.montondotrailer.com

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

Jobs Reported:
22
Initial Approval Amount:
$149,990
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,990
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,914.6
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $149,989
Jobs Reported:
15
Initial Approval Amount:
$151,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$152,828.22
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $113,625
Utilities: $18,937.5
Rent: $18,937.5

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State