| Name: | MONTEREY CARPETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1989 (35 years ago) |
| Entity Number: | 1406140 |
| ZIP code: | 92704 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3030 S SUSAN ST, SANTA ANA, CA, United States, 92704 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3030 S SUSAN ST, SANTA ANA, CA, United States, 92704 |
| Name | Role | Address |
|---|---|---|
| RALPH H GROGAN | Chief Executive Officer | 3030 S SUSAN ST, SANTA ANA, CA, United States, 92074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-10 | 2004-03-05 | Address | 3201 S SUSAN ST, SANTA ANA, CA, 92704, USA (Type of address: Service of Process) |
| 1993-03-09 | 2004-03-05 | Address | 3201 SOUTH SUSAN STREET, SANTA ANA, CA, 92704, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2004-03-05 | Address | 3201 SOUTH SUSAN STREET, SANTA ANA, CA, 92704, USA (Type of address: Principal Executive Office) |
| 1989-12-11 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-11 | 1997-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040305002402 | 2004-03-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 000112002354 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 991202000918 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 971210002419 | 1997-12-10 | BIENNIAL STATEMENT | 1997-12-01 |
| 930309002257 | 1993-03-09 | BIENNIAL STATEMENT | 1992-12-01 |
| C084941-4 | 1989-12-11 | APPLICATION OF AUTHORITY | 1989-12-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
