Name: | MONTICELLO RACEWAY MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 May 1996 (29 years ago) |
Entity Number: | 2035066 |
ZIP code: | 12207 |
County: | Sullivan |
Place of Formation: | New York |
Principal Address: | 204 Route 17B, Monticello, NY, United States, 12701 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ROBERT DESALVIO | Chief Executive Officer | 204 ROUTE 17B, MONTICELLO, NY, United States, 12701 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0370-24-234310 | Alcohol sale | 2024-10-29 | 2024-10-29 | 2026-11-30 | 1401 ROUTE 300, A120, NEWBURGH, New York, 12550 | Food & Beverage Business |
0370-24-234310-01 | Alcohol sale | 2024-10-29 | 2024-10-29 | 2024-11-30 | 1401 ROUTE 300, A120, NEWBURGH, New York, 12550 | Additional Bar |
0340-22-212254 | Alcohol sale | 2024-03-08 | 2024-03-08 | 2024-11-30 | 1401 ROUTE 300, A120, NEWBURGH, New York, 12550 | Restaurant |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-02 | 2025-04-02 | Address | 204 ROUTE 17B, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
2025-04-02 | 2025-04-02 | Address | 110-00 ROCKAWAY BOULEVARD, JAMAICA, NY, 11420, USA (Type of address: Chief Executive Officer) |
2024-08-22 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-07-03 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-09-06 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250402005213 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
211007000627 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
210412000048 | 2021-04-12 | CERTIFICATE OF CHANGE | 2021-04-12 |
130329000719 | 2013-03-29 | CERTIFICATE OF AMENDMENT | 2013-03-29 |
960531000288 | 1996-05-31 | CERTIFICATE OF INCORPORATION | 1996-05-31 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State