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MONTALVO ENTERPRISES INC.

Company Details

Name: MONTALVO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509257
ZIP code: 11766
County: Suffolk
Place of Formation: New York
Address: 16 OAKLAND HILLS DR., MT. SINAI, NY, United States, 11766

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID MONTALVO DOS Process Agent 16 OAKLAND HILLS DR., MT. SINAI, NY, United States, 11766

Filings

Filing Number Date Filed Type Effective Date
190308020051 2019-03-08 CERTIFICATE OF INCORPORATION 2019-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9584077803 2020-06-08 0235 PPP 16 Oakland Hills Dr, MOUNT SINAI, NY, 11766-3401
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5600
Loan Approval Amount (current) 5600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MOUNT SINAI, SUFFOLK, NY, 11766-3401
Project Congressional District NY-01
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5627.22
Forgiveness Paid Date 2020-12-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State