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MONARCH FINANCIAL CORPORATION OF AMERICA

Headquarter

Company Details

Name: MONARCH FINANCIAL CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1988 (37 years ago)
Entity Number: 1303976
ZIP code: 11797
County: New York
Place of Formation: New York
Principal Address: 230 PARK AVE STE 939, NEW YORK, NY, United States, 10169
Address: 2 SWENSON DRIVE, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES C DESLONDE Chief Executive Officer 230 PARK AVE STE 939, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
CHARLES O'ROURKE DOS Process Agent 2 SWENSON DRIVE, WOODBURY, NY, United States, 11797

Links between entities

Type:
Headquarter of
Company Number:
P40739
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000841667
Phone:
212-297-6231

Latest Filings

Form type:
X-17A-5
File number:
008-40433
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-40433
Filing date:
2011-04-11
File:
Form type:
X-17A-5
File number:
008-40433
Filing date:
2010-03-31
File:
Form type:
X-17A-5
File number:
008-40433
Filing date:
2009-02-19
File:
Form type:
X-17A-5
File number:
008-40433
Filing date:
2007-11-20
File:

History

Start date End date Type Value
2006-08-04 2008-11-13 Address 1270 AVE OF THE AMERICAS, STE 301, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-08-04 2008-11-13 Address 1270 AVE OF THE AMERICAS, STE 301, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1988-11-03 2000-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-11-03 2006-11-13 Address 370 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081113002884 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061113002109 2006-11-13 BIENNIAL STATEMENT 2006-11-01
060804002298 2006-08-04 BIENNIAL STATEMENT 2004-11-01
001019000760 2000-10-19 CERTIFICATE OF AMENDMENT 2000-10-19
B734786-4 1989-01-27 CERTIFICATE OF AMENDMENT 1989-01-27

Trademarks Section

Serial Number:
74598763
Mark:
MONARCH FINANCIAL CORPORATION OF AMERICA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1994-11-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
MONARCH FINANCIAL CORPORATION OF AMERICA

Goods And Services

For:
exchange member engaged in exchange commission business other than floor activities; exchange member engaged in floor activities; broker-dealer making interdealer markets in corporate securities over-the-counter; broker-dealer retailing coproate equity securities over-the-counter; broker-dealer sell...
First Use:
1989-01-27
International Classes:
036 - Primary Class
Class Status:
Abandoned

Date of last update: 16 Mar 2025

Sources: New York Secretary of State