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MONTESANO BROTHERS, INC.

Headquarter

Company Details

Name: MONTESANO BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1975 (50 years ago)
Entity Number: 367499
County: Westchester
Place of Formation: New York
Address: 76 Plain Ave, New Rochelle, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MONTESANO BROTHERS, INC. 1034741 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C43ADM8MCDH1 2025-04-26 76 PLAIN AVE, NEW ROCHELLE, NY, 10801, 2205, USA 76 PLAIN AVE, NEW ROCHELLE, NY, 10801, 2205, USA

Business Information
Doing Business As MONTESANO BROTHERS INC
Division Name MONTESANO BROTHERS, IN
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-04-30
Initial Registration Date 2021-06-24
Entity Start Date 1975-04-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name RICHARD MONTESANO
Role CORP. SEC.
Address 76 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA
Government Business
Title PRIMARY POC
Name VITO MONTESANO
Role VICE PRESIDENT
Address 76 PLAIN AVE, NEW ROCHELLE, NY, 10801, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2023 132808671 2024-09-09 MONTESANO BROTHERS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing RICHARD MONTESANO
Valid signature Filed with authorized/valid electronic signature
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2022 132808671 2023-09-19 MONTESANO BROTHERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing RICHARD MONTESANO
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2021 132808671 2022-09-23 MONTESANO BROTHERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing RICHARD MONTESANO
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2020 132808671 2021-09-15 MONTESANO BROTHERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2019 132808671 2020-09-25 MONTESANO BROTHERS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2018 132808671 2019-10-10 MONTESANO BROTHERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2017 132808671 2019-10-10 MONTESANO BROTHERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2017 132808671 2018-10-10 MONTESANO BROTHERS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2016 132808671 2017-10-05 MONTESANO BROTHERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RICHARD MONTESANO
MONTESANO BROTHERS, INC. 401(K) SAVINGS PLAN 2015 132808671 2016-10-04 MONTESANO BROTHERS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 9142354800
Plan sponsor’s address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing RICHARD MONTESANO
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing RICHARD MONTESANO

Agent

Name Role Address
CARUSO & DILLON, P.C. Agent 100 MAMARONECK AVENUE, MAMARONECK, NY, 10543

DOS Process Agent

Name Role Address
MONTESANO BROTHERS, INC. DOS Process Agent 76 Plain Ave, New Rochelle, NY, United States, 10801

Chief Executive Officer

Name Role Address
DOMINICK MONTESANO Chief Executive Officer 76 PLAIN AVE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2024-06-20 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-25 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-24 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-15 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-05 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23 2022-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-24 2023-11-02 Address 76 PLAIN AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102004488 2023-11-02 BIENNIAL STATEMENT 2023-04-01
061024000431 2006-10-24 CERTIFICATE OF CHANGE 2006-10-24
20060227036 2006-02-27 ASSUMED NAME CORP INITIAL FILING 2006-02-27
A227286-5 1975-04-17 CERTIFICATE OF INCORPORATION 1975-04-17

Related by officers

CARUSO & DILLON, P.C.

ELIZABETH KING CATERING, INC. DOCKSIDE SERVICES, INC.

MONTESANO BROTHERS, INC.

MBI ADMINISTRATIVE CORP.

DOMINICK MONTESANO

MBI ADMINISTRATIVE CORP.

Related by address

76 Plain Ave, New Rochelle, NY, United States, 10801

MBI ADMINISTRATIVE CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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