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MONTAGE, INC.

Company Details

Name: MONTAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1997 (28 years ago)
Entity Number: 2133583
ZIP code: 11724
County: Suffolk
Place of Formation: New York
Address: 65 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724
Principal Address: WHIMSEY AT THE BEAUTY TREE, 65 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724

Chief Executive Officer

Name Role Address
LINA AGOSTI Chief Executive Officer 65 MAIN ST, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
2024-05-10 2024-05-10 Address 65 MAIN ST, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-05-10 Address 65 MAIN ST, COLD SPRING HORBOR, NY, 11724, 1401, USA (Type of address: Chief Executive Officer)
2011-06-03 2024-05-10 Address 65 MAIN ST, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
2011-06-03 2024-05-10 Address 65 MAIN ST, COLD SPRING HORBOR, NY, 11724, 1401, USA (Type of address: Chief Executive Officer)
2005-06-02 2011-06-03 Address WHIMSEY AT THE BEAUTY TREE, 65 MAIN ST, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1999-05-06 2005-06-02 Address THE BEAUTY TREE, 65 MAIN ST, COLD SPRING HARBOR, NY, 11724, 1401, USA (Type of address: Principal Executive Office)
1999-05-06 2011-06-03 Address 65 MAIN ST, COLD SPRING HARBOR, NY, 11724, 1401, USA (Type of address: Chief Executive Officer)
1997-04-15 2011-06-03 Address 65 MAIN STREET, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1997-04-15 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240510003295 2024-05-10 BIENNIAL STATEMENT 2024-05-10
130503002380 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110603002640 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090414003354 2009-04-14 BIENNIAL STATEMENT 2009-04-01
050602002813 2005-06-02 BIENNIAL STATEMENT 2005-04-01
030506002514 2003-05-06 BIENNIAL STATEMENT 2003-04-01
010419002571 2001-04-19 BIENNIAL STATEMENT 2001-04-01
990506002417 1999-05-06 BIENNIAL STATEMENT 1999-04-01
970415000392 1997-04-15 CERTIFICATE OF INCORPORATION 1997-04-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State