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YASMIN MONTALVO LLC

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Company Details

Name: YASMIN MONTALVO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2020 (5 years ago)
Entity Number: 5878212
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 1679 ROUTE 300, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
YASMIN MONTALVO DOS Process Agent 1679 ROUTE 300, NEWBURGH, NY, United States, 12550

Unique Entity ID

Unique Entity ID:
DC2BCUR41YZ7
CAGE Code:
97FA8
UEI Expiration Date:
2022-12-14

Business Information

Activation Date:
2021-11-23
Initial Registration Date:
2021-11-14

Filings

Filing Number Date Filed Type Effective Date
201113020094 2020-11-13 ARTICLES OF ORGANIZATION 2020-11-13

USAspending Awards / Financial Assistance

Date:
2020-09-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State