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MONTE CARLO DESIGNS, LTD.

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Company Details

Name: MONTE CARLO DESIGNS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1995 (30 years ago)
Entity Number: 1929830
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONTE CARLO DOS Process Agent 17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HACI GARIPIAN Chief Executive Officer 17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-06-22 2011-06-20 Address 17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-06-22 2011-06-20 Address 17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-06-22 2011-06-20 Address 17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-06-12 1999-06-22 Address 25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130710002313 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110620002872 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090528002351 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070718003221 2007-07-18 BIENNIAL STATEMENT 2007-06-01
050809002323 2005-08-09 BIENNIAL STATEMENT 2005-06-01

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36000
Current Approval Amount:
36000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36277

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State