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MONTE ALBAN INC II

Company Details

Name: MONTE ALBAN INC II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2018 (6 years ago) (Companies founded in August 2018)
Entity Number: 5403114
ZIP code: 14103 (Companies in Genesee, 14103)
County: Genesee
Place of Formation: New York
Address: 507 E CENTER STREET, MEDINA, NY, United States, 14103

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
MONTE ALBAN INC II 401(K) PROFIT SHARING PLAN & TRUST 2023 831769975 2024-06-05 MONTE ALBAN INC II 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5856423309
Plan sponsor’s address 4152 W MAIN STREET RD, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing EDWARD ROJAS
MONTE ALBAN INC II 401(K) PROFIT SHARING PLAN & TRUST 2022 831769975 2023-05-17 MONTE ALBAN INC II 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5856423309
Plan sponsor’s address 4152 W MAIN STREET RD, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing EDWARD ROJAS
MONTE ALBAN INC II 401(K) PROFIT SHARING PLAN & TRUST 2021 831769975 2022-04-07 MONTE ALBAN INC II 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5856423309
Plan sponsor’s address 4152 W MAIN STREET RD, BATAVIA, NY, 14020

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
FRANCISCO ROSARIO DOS Process Agent 507 E CENTER STREET, MEDINA, NY, United States, 14103

Licenses

Number Type Date Last renew date End date Address Description
736140 Retail grocery store No data No data No data 4152 W MAIN ST RD, BATAVIA, NY, 14020 No data
0081-22-326331 Alcohol sale 2022-06-27 2022-06-27 2025-06-30 4152 W MAIN STREET RD, BATAVIA, New York, 14020 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
180831010333 2018-08-31 CERTIFICATE OF INCORPORATION 2018-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-15 MONTE ALBAN II 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data
2023-02-10 MONTE ALBAN II 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data
2022-02-10 MONTE ALBAN II 4152 W MAIN ST RD, BATAVIA, Genesee, NY, 14020 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State