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MOMONA CAPITAL LLC

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Company Details

Name: MOMONA CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 1997 (28 years ago)
Entity Number: 2141396
ZIP code: 10952
County: Kings
Place of Formation: New York
Address: 3 MARTHA ROAD, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
C/O ARIE RABINOWITZ DOS Process Agent 3 MARTHA ROAD, MONSEY, NY, 10952

Central Index Key

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.

CIK number:
0001421118
Phone:
212 586 8224

Latest Filings

Form type:
SC 13G/A
Filing date:
2016-02-03
File:
Form type:
SC 13G
Filing date:
2013-07-31
File:
Form type:
SC 13G/A
Filing date:
2013-04-05
File:
Form type:
SC 13G
Filing date:
2013-02-28
File:
Form type:
SC 13G/A
Filing date:
2010-05-05
File:

History

Start date End date Type Value
1999-05-06 2003-12-05 Address 1070 E 24TH ST, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
1997-05-08 1999-05-06 Address 1150 EAST 23RD STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210629001682 2021-06-29 BIENNIAL STATEMENT 2021-06-29
130530002029 2013-05-30 BIENNIAL STATEMENT 2013-05-01
031205002086 2003-12-05 BIENNIAL STATEMENT 2003-05-01
990506002093 1999-05-06 BIENNIAL STATEMENT 1999-05-01
970508000451 1997-05-08 ARTICLES OF ORGANIZATION 1997-05-08

Court Cases

Court Case Summary

Filing Date:
2009-07-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MOMONA CAPITAL LLC
Party Role:
Plaintiff
Party Name:
ETECH, INTERNATIONAL, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State