Name: | MONARCH RECOVERY MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Apr 1997 (28 years ago) |
Entity Number: | 2133988 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Pennsylvania |
Principal Address: | 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, United States, 19020 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 215-281-7500
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DIANE MAZZACANO | Chief Executive Officer | 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, United States, 19020 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1345050-DCA | Active | Business | 2010-02-16 | 2025-01-31 |
1345051-DCA | Inactive | Business | 2010-02-12 | 2019-01-31 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-01 | 2025-04-01 | Address | 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
2023-04-05 | 2025-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2023-04-05 | 2025-04-01 | Address | 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
2023-04-05 | 2023-04-05 | Address | 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
2023-04-05 | 2025-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250401036523 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
230405003898 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
220928003085 | 2022-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-27 |
210407060345 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
SR-113921 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2013-12-20 | 2014-01-03 | Surcharge/Overcharge | NA | 0.00 | Referred to Outside |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3569273 | RENEWAL | INVOICED | 2022-12-19 | 150 | Debt Collection Agency Renewal Fee |
3288052 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
2944068 | RENEWAL | INVOICED | 2018-12-13 | 150 | Debt Collection Agency Renewal Fee |
2685619 | DCA-SUS | CREDITED | 2017-11-01 | 75 | Suspense Account |
2685617 | PROCESSING | INVOICED | 2017-11-01 | 75 | License Processing Fee |
2530005 | RENEWAL | INVOICED | 2017-01-10 | 150 | Debt Collection Agency Renewal Fee |
2530160 | RENEWAL | CREDITED | 2017-01-10 | 150 | Debt Collection Agency Renewal Fee |
1918130 | RENEWAL | INVOICED | 2014-12-18 | 150 | Debt Collection Agency Renewal Fee |
1915934 | RENEWAL | INVOICED | 2014-12-16 | 150 | Debt Collection Agency Renewal Fee |
1865337 | LICENSE REPL | INVOICED | 2014-10-28 | 15 | License Replacement Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State