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  5. MONTI CO LLC

MONTI CO LLC

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Company Details

Name: MONTI CO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2022 (3 years ago)
Entity Number: 6396115
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1722 Amsterdam Avenue #4FN, New York, NY, United States, 10031

DOS Process Agent

Name Role Address
monti co llc DOS Process Agent 1722 Amsterdam Avenue #4FN, New York, NY, United States, 10031

Filings

Filing Number Date Filed Type Effective Date
220205000488 2022-02-05 ARTICLES OF ORGANIZATION 2022-02-05

USAspending Awards / Financial Assistance

Date:
2020-05-14
Link:
View on USAspending
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:
31300.00
Total Face Value Of Loan:
31300.00

Court Cases

Court Case Summary

Filing Date:
2016-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CHAKRABORTY
Party Role:
Plaintiff
Party Name:
MONTI CO LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
COLVIN CORP.
Party Role:
Defendant
Party Name:
MONTI CO LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2006-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MONTI
Party Role:
Plaintiff
Party Name:
MONTI CO LLC
Party Role:
Plaintiff
Party Name:
499, INC.
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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