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NICHOLAS T. MONTALTO, P.C.

Company Details

Name: NICHOLAS T. MONTALTO, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Feb 1981 (44 years ago)
Entity Number: 678797
ZIP code: 10310
County: Richmond
Place of Formation: New York
Principal Address: 888 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310
Address: 888 FOREST AVENUE, NEW YORK, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICHOLAS T. MONTALTO, P.C. MONEY PURCHASE PLAN 2012 133060078 2013-07-18 NICHOLAS T. MONTALTO, P.C. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-06-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Signature of

Role Plan administrator
Date 2013-07-18
Name of individual signing NICHOLAS MONTALTO
NICHOLAS T. MONTALTO P.C. MONEY PURCHASE PLAN 2010 133060078 2010-10-29 NICHOLAS T. MONTALTO P.C. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address

Administrator’s EIN 133060078
Plan administrator’s name NICHOLAS T. MONTALTO P.C.
Plan administrator’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7182733100

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing NICHOLAS MONTALTO
NICHOLAS T. MONTALTO P.C. MONEY PURCHASE PLAN 2010 133060078 2010-10-29 NICHOLAS T. MONTALTO P.C. 1
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address

Administrator’s EIN 133060078
Plan administrator’s name NICHOLAS T. MONTALTO P.C.
Plan administrator’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7182733100

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing NICHOLAS MONTALTO
NICHOLAS T. MONTALTO, P.C. MONEY PURCHASE PLAN 2010 133060078 2011-07-11 NICHOLAS T. MONTALTO, P.C. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-06-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address

Administrator’s EIN 133060078
Plan administrator’s name NICHOLAS T. MONTALTO, P.C.
Plan administrator’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7182733100

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing NICHOLAS MONTALTO
NICHOLAS T. MONTALTO, P.C. MONEY PURCHASE PLAN 2010 133060078 2011-07-11 NICHOLAS T. MONTALTO, P.C. 1
Three-digit plan number (PN) 003
Effective date of plan 1981-06-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address

Administrator’s EIN 133060078
Plan administrator’s name NICHOLAS T. MONTALTO, P.C.
Plan administrator’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7182733100

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing NICHOLAS MONTALTO
NICHOLAS T. MONTALTO P.C. MONEY PURCHASE PLAN 2010 133060078 2010-10-29 NICHOLAS T. MONTALTO P.C. 1
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 7182733100
Plan sponsor’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address

Administrator’s EIN 133060078
Plan administrator’s name NICHOLAS T. MONTALTO P.C.
Plan administrator’s address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7182733100

Signature of

Role Plan administrator
Date 2010-10-29
Name of individual signing NICHOLAS MONTALTO

Chief Executive Officer

Name Role Address
NICHOLAS T. MONTALTO Chief Executive Officer 888 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 888 FOREST AVENUE, NEW YORK, NY, United States, 10310

History

Start date End date Type Value
1993-03-08 2007-02-08 Address 888 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
1981-02-11 1994-02-11 Address 888 FOREST AVE, NEW YORK, NY, 10310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130221002784 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110211002695 2011-02-11 BIENNIAL STATEMENT 2011-02-01
090127002733 2009-01-27 BIENNIAL STATEMENT 2009-02-01
070208002064 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050304002636 2005-03-04 BIENNIAL STATEMENT 2005-02-01
030128002178 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010213002047 2001-02-13 BIENNIAL STATEMENT 2001-02-01
970304002277 1997-03-04 BIENNIAL STATEMENT 1997-02-01
940211002154 1994-02-11 BIENNIAL STATEMENT 1994-02-01
930308002940 1993-03-08 BIENNIAL STATEMENT 1993-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1445377400 2020-05-04 0202 PPP 888 FOREST AVE, STATEN ISLAND, NY, 10310-2413
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2915
Loan Approval Amount (current) 2915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10310-2413
Project Congressional District NY-11
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122496
Originating Lender Name Northfield Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2930.97
Forgiveness Paid Date 2020-11-23

Date of last update: 17 Mar 2025

Sources: New York Secretary of State