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MONTICELLO MANAGEMENT CORP.

Company Details

Name: MONTICELLO MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2019 (6 years ago)
Entity Number: 5553446
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 132 WESTCHESTER SQ., 2ND FL., BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 132 WESTCHESTER SQ., 2ND FL., BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
190515010393 2019-05-15 CERTIFICATE OF INCORPORATION 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7124257210 2020-04-28 0202 PPP 991 Willoughby Ave, Brooklyn, NY, 11221
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112499
Loan Approval Amount (current) 112499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11221-0001
Project Congressional District NY-08
Number of Employees 20
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 80354
Originating Lender Name Investors Bank, A Division of Citizens Bank National Association
Originating Lender Address Short Hills, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113590.09
Forgiveness Paid Date 2021-04-26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State