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MONTE CARLO AUTO SALES, INC.

Company Details

Name: MONTE CARLO AUTO SALES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Nov 1995 (30 years ago)
Identification Number: 000086924
ZIP code: 02919
County: Providence County
Purpose: USED AUTOMOBILE/TRUCK SALES
Principal Address: Google Maps Logo 225 GEORGE WATERMAN ROAD, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

441120 Used Car Dealers

This industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ROBERT D. MURRAY, ESQ. Agent 21 GARDEN CITY DRIVE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
VINCENT A PALUMBO PRESIDENT P.O. BOX 91007 JOHNSTON, RI 02919 USA

TREASURER

Name Role Address
VINCENT A PALUMBO TREASURER P.O. BOX 91007 JOHNSTON, RI 02919 USA

SECRETARY

Name Role Address
VINCENT A PALUMBO SECRETARY P.O. BOX 91007 JOHNSTON, RI 02919 USA

DIRECTOR

Name Role Address
VINCENT A PALUMBO DIRECTOR P.O. BOX 91007 JOHNSTON, RI 02919 USA

Filings

Number Name File Date
202452102260 Annual Report 2024-04-23
202335271960 Annual Report 2023-05-04
202335266470 Statement of Change of Registered/Resident Agent 2023-05-04
202213170910 Annual Report 2022-03-17
202190144470 Annual Report 2021-02-04

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-05-10
Action:
TerminationSecuredParty

Parties

Party Name:
MONTE CARLO AUTO SALES, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2022-07-11
Action:
Continuation

Parties

Party Name:
MONTE CARLO AUTO SALES, INC.
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2017-12-05
Action:
InitialFiling

Parties

Party Name:
MONTE CARLO AUTO SALES, INC.
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2017-11-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8400
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8515.99

Date of last update: 19 May 2025

Sources: Rhode Island Department of State