MONTEREY FINANCIAL SERVICES INC.
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| Name: | MONTEREY FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1998 (27 years ago) |
| Date of dissolution: | 28 Feb 2017 |
| Entity Number: | 2277339 |
| ZIP code: | 92056 |
| County: | New York |
| Place of Formation: | California |
| Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, United States, 92056 |
| Principal Address: | 4095 AVENIDA DE L PLATA, OCEANSIDE, CA, United States, 92056 |
Contact Details
Phone +1 760-639-3500
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, United States, 92056 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT STEINKE | Chief Executive Officer | 1748 KINGS ROAD, VISTA, CA, United States, 92084 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0991753-DCA | Inactive | Business | 1998-07-27 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-10 | 2010-07-20 | Address | 1748 KINGS RD, VISTA, CA, 92084, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2010-07-20 | Address | 4095 AVENIDA DE L PLATA, OCEANSIDE, CA, 92056, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2010-07-20 | Address | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170228000623 | 2017-02-28 | CERTIFICATE OF TERMINATION | 2017-02-28 |
| 170227000814 | 2017-02-27 | CERTIFICATE OF CORRECTION | 2017-02-27 |
| 140707006494 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006436 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002556 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-05-06 | 2022-06-06 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-01-27 | 2015-02-26 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2548825 | RENEWAL | INVOICED | 2017-02-08 | 150 | Debt Collection Agency Renewal Fee |
| 1943203 | RENEWAL | INVOICED | 2015-01-19 | 150 | Debt Collection Agency Renewal Fee |
| 1444845 | RENEWAL | INVOICED | 2013-01-30 | 150 | Debt Collection Agency Renewal Fee |
| 1444846 | RENEWAL | INVOICED | 2010-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 1444847 | CNV_TFEE | INVOICED | 2010-12-13 | 3 | WT and WH - Transaction Fee |
| 1444849 | CNV_TFEE | INVOICED | 2008-11-20 | 3 | WT and WH - Transaction Fee |
| 1444848 | RENEWAL | INVOICED | 2008-11-20 | 150 | Debt Collection Agency Renewal Fee |
| 1444850 | RENEWAL | INVOICED | 2006-11-28 | 150 | Debt Collection Agency Renewal Fee |
| 1444851 | RENEWAL | INVOICED | 2004-12-10 | 150 | Debt Collection Agency Renewal Fee |
| 1444852 | RENEWAL | INVOICED | 2002-12-09 | 150 | Debt Collection Agency Renewal Fee |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State