| Name: | MONTANA BAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1989 (35 years ago) |
| Entity Number: | 1393547 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 W 31ST ST 6TH FL., NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTANA BAY, INC. | DOS Process Agent | 120 W 31ST ST 6TH FL., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOHN CHINSO KIM | Chief Executive Officer | 120 W 31ST ST 6TH FL., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 120 W 31ST ST 6TH FL., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 120 W 31ST ST, 6TH FLOOR, NEW YORK, NY, 10001, 3407, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2024-06-04 | Address | 120 W 31ST ST, 6TH FLOOR, NEW YORK, NY, 10001, 3407, USA (Type of address: Service of Process) |
| 2017-02-08 | 2024-06-04 | Address | 120 W 31ST ST, 6TH FLOOR, NEW YORK, NY, 10001, 3407, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2017-02-08 | Address | 120 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 3407, USA (Type of address: Principal Executive Office) |
| 2014-04-18 | 2017-02-08 | Address | 120 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 3407, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2017-02-08 | Address | 120 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 3407, USA (Type of address: Service of Process) |
| 1989-10-30 | 2014-04-18 | Address | C/O SONG SHIN & CO., 1270 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1989-10-30 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000754 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 191001060978 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006506 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170208006452 | 2017-02-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 140418002134 | 2014-04-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 021223000208 | 2002-12-23 | CERTIFICATE OF AMENDMENT | 2002-12-23 |
| C070466-3 | 1989-10-30 | CERTIFICATE OF INCORPORATION | 1989-10-30 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
