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MONITOR HOLDING CORP.

Company Details

Name: MONITOR HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1994 (30 years ago)
Entity Number: 1865369
ZIP code: 11211
County: Queens
Place of Formation: New York
Address: 101 Richardson Street, Brooklyn, NY, United States, 11211

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONITOR HOLDING CORP C/O KALMON DOLGIN AFF DOS Process Agent 101 Richardson Street, Brooklyn, NY, United States, 11211

Chief Executive Officer

Name Role Address
P. KLIEGMAN C/O KALMON DOLGIN AFF Chief Executive Officer 101 RICHARDSON STREET, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 55 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 101 RICHARDSON STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-11-01 Address 101 RICHARDSON STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-10-24 2023-10-24 Address 101 RICHARDSON STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-11-01 Address 55 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-11-01 Address 101 Richardson Street, Brooklyn, NY, 11211, USA (Type of address: Service of Process)
2023-10-24 2023-10-24 Address 55 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-05-17 2023-10-24 Address 55 JERICHO TPKE, STE 202, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2018-11-02 2019-05-17 Address 5 SHORE PARK RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101029772 2024-11-01 BIENNIAL STATEMENT 2024-11-01
231024001303 2023-10-24 BIENNIAL STATEMENT 2022-11-01
201102060053 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190517002023 2019-05-17 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
181102006081 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006065 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150223002035 2015-02-23 BIENNIAL STATEMENT 2014-11-01
141103006104 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121114006021 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101104002109 2010-11-04 BIENNIAL STATEMENT 2010-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State