| Name: | MONARCH CAPITAL HOLDINGS, LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1995 (30 years ago) |
| Entity Number: | 1928292 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 535 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
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| 1003558 | 535 MADISON AVENUE, 7TH FLOOR, NEW YORK, NY, 10022 | 535 MADISON AVENUE, NEW YORK, NY, 10022 | 2128037506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2003-11-12 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-08-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2003-08-14 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-12
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2003-05-12 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-12
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2003-02-12 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-12
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2002-11-12 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-13
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2002-08-13 |
| Reporting date | 2002-06-28 |
| File | View File |
Filings since 2002-05-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2002-05-14 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-26
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2002-02-26 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2001-11-14 |
| Reporting date | 2001-09-28 |
| File | View File |
Filings since 2001-08-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-29 |
| File | View File |
Filings since 2001-05-15
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-02-13
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2001-02-13 |
| Reporting date | 2000-12-29 |
| File | View File |
Filings since 2000-11-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2000-11-14 |
| Reporting date | 2000-09-29 |
| File | View File |
Filings since 2000-08-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2000-08-14 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-15
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-02-15
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 2000-02-15 |
| Reporting date | 1999-12-31 |
Filings since 1999-11-15
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-13
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 1999-08-13 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-14
| Form type | 13F-HR |
| File number | 028-05132 |
| Filing date | 1999-05-14 |
| Reporting date | 1999-03-31 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JEFFREY N GREENBLATT | Chief Executive Officer | 535 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-20 | 2005-08-15 | Address | 535 MADISON AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2005-08-15 | Address | 535 MADISON AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2005-08-15 | Address | 535 MADISON AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-17 | 2001-06-20 | Address | 767 5TH AVE, STE 2800, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 2001-06-20 | Address | 767 5TH AVE, STE 2800, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 2001-06-20 | Address | 767 FIFTH AVE. SUITE 2800, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623002210 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719002311 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002009 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002311 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002298 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 010301000936 | 2001-03-01 | CERTIFICATE OF AMENDMENT | 2001-03-01 |
| 000504000817 | 2000-05-04 | ERRONEOUS ENTRY | 2000-05-04 |
| DP-1460886 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990712002189 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617002475 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
