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MONTE'S TRATTORIA, LTD.

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Company Details

Name: MONTE'S TRATTORIA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1983 (42 years ago)
Entity Number: 840025
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 97 MACDOUGAL ST., NEW YORK, NY, United States, 10012
Principal Address: 181 58TH TUDOR RD, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER MOSCONI Chief Executive Officer 69 MACDOUGAL ST, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97 MACDOUGAL ST., NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1992-12-16 2001-05-22 Address 181 TUDOR ROAD, JAMAICA ESTATES, NY, 11432, USA (Type of address: Chief Executive Officer)
1992-12-16 2001-05-22 Address 181 TUDOR ROAD, JAMAICA ESTATES, NY, 11432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070530002804 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050719002849 2005-07-19 BIENNIAL STATEMENT 2005-05-01
030514002607 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010522002736 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990803002006 1999-08-03 BIENNIAL STATEMENT 1999-05-01

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$204,760
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$204,760
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$207,531.27
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $204,754
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$146,250
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,250
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$147,732.53
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $146,250

Court Cases

Court Case Summary

Filing Date:
2024-06-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RESTREPO
Party Role:
Plaintiff
Party Name:
MONTE'S TRATTORIA, LTD.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VUPPALA
Party Role:
Plaintiff
Party Name:
MONTE'S TRATTORIA, LTD.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State