| Name: | MONOSYSTEMS LIQUIDATING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1965 (59 years ago) |
| Entity Number: | 191604 |
| ZIP code: | 78202 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O JORDAN HANDLER, 601 Nolan Street, San Antonio, TX, United States, 78202 |
| Principal Address: | 601 Nolan Street, San Antonio, TX, United States, 78202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDAN HANDLER | Chief Executive Officer | 601 NOLAN STREET, SAN ANTONIO, TX, United States, 78202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JORDAN HANDLER, 601 Nolan Street, San Antonio, TX, United States, 78202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 601 NOLAN STREET, SAN ANTONIO, TX, 78202, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-11 | 2024-11-12 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2019-06-11 | 2024-11-12 | Address | 89-64 163RD ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1965-10-11 | 2019-06-11 | Address | 89-64 163RD ST., JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1965-10-11 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000765 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 201231000471 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
| 201228060214 | 2020-12-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 190611002034 | 2019-06-11 | BIENNIAL STATEMENT | 2017-10-01 |
| C343806-2 | 2004-03-01 | ASSUMED NAME CORP INITIAL FILING | 2004-03-01 |
| 521309-4 | 1965-10-11 | CERTIFICATE OF INCORPORATION | 1965-10-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
