| Name: | THE MONEEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1992 (33 years ago) |
| Date of dissolution: | 20 Mar 1996 |
| Entity Number: | 1650548 |
| ZIP code: | 14625 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 394 PENFIELD ROAD, ROCHESTER, NY, United States, 14625 |
| Principal Address: | 1780 MONROE AVENUE, ROCHESTER, NY, United States, 14618 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 394 PENFIELD ROAD, ROCHESTER, NY, United States, 14625 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VENTURA | Chief Executive Officer | 1780 MONROE AVENUE, ROCHESTER, NY, United States, 14618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-10 | 1994-01-14 | Address | 394 PENFIELD ROAD, ROCHESTER, NY, 14625, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1257658 | 1996-03-20 | DISSOLUTION BY PROCLAMATION | 1996-03-20 |
| 940114002807 | 1994-01-14 | BIENNIAL STATEMENT | 1993-07-01 |
| 920710000110 | 1992-07-10 | CERTIFICATE OF INCORPORATION | 1992-07-10 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
