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MONARCH CAPITAL GROUP, LLC

Company Details

Name: MONARCH CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 1999 (26 years ago)
Entity Number: 2339524
ZIP code: 10110
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE, SUITE 2240, NEW YORK, NY, United States, 10110

Central Index Key

CIK number Mailing Address Business Address Phone
1090020 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10017 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10017 212-808-4380

Filings since 2024-02-29

Form type X-17A-5
File number 008-51911
Filing date 2024-02-29
Reporting date 2023-12-31
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Filings since 2023-03-14

Form type X-17A-5
File number 008-51911
Filing date 2023-03-14
Reporting date 2022-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-51911
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2021-02-24

Form type X-17A-5
File number 008-51911
Filing date 2021-02-24
Reporting date 2020-12-31
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Filings since 2020-02-28

Form type X-17A-5
File number 008-51911
Filing date 2020-02-28
Reporting date 2019-12-31
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Filings since 2019-02-27

Form type X-17A-5
File number 008-51911
Filing date 2019-02-27
Reporting date 2018-12-31
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Filings since 2018-02-27

Form type X-17A-5
File number 008-51911
Filing date 2018-02-27
Reporting date 2017-12-31
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Filings since 2017-02-23

Form type X-17A-5
File number 008-51911
Filing date 2017-02-23
Reporting date 2016-12-31
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Filings since 2016-02-25

Form type X-17A-5
File number 008-51911
Filing date 2016-02-25
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-51911
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-51911
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-02-26

Form type FOCUSN
File number 008-51911
Filing date 2014-02-26
Reporting date 2013-12-31
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Filings since 2014-02-26

Form type X-17A-5
File number 008-51911
Filing date 2014-02-26
Reporting date 2013-12-31
File View File

Filings since 2013-02-27

Form type FOCUSN
File number 008-51911
Filing date 2013-02-27
Reporting date 2012-12-31
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Filings since 2013-02-27

Form type X-17A-5
File number 008-51911
Filing date 2013-02-27
Reporting date 2012-12-31
File View File

Filings since 2012-02-27

Form type FOCUSN
File number 008-51911
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2012-02-27

Form type X-17A-5
File number 008-51911
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2011-02-28

Form type FOCUSN
File number 008-51911
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2011-02-28

Form type X-17A-5
File number 008-51911
Filing date 2011-02-28
Reporting date 2010-12-31
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Filings since 2010-02-25

Form type FOCUSN
File number 008-51911
Filing date 2010-02-25
Reporting date 2009-12-31
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Filings since 2010-02-25

Form type X-17A-5
File number 008-51911
Filing date 2010-02-25
Reporting date 2009-12-31
File View File

Filings since 2009-02-20

Form type FOCUSN
File number 008-51911
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2009-02-20

Form type X-17A-5
File number 008-51911
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2008-02-27

Form type FOCUSN
File number 008-51911
Filing date 2008-02-27
Reporting date 2007-12-31
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Filings since 2008-02-27

Form type X-17A-5
File number 008-51911
Filing date 2008-02-27
Reporting date 2007-12-31
File View File

Filings since 2007-05-15

Form type FOCUSN
File number 008-51911
Filing date 2007-05-15
Reporting date 2006-12-31
File View File

Filings since 2007-05-15

Form type X-17A-5
File number 008-51911
Filing date 2007-05-15
Reporting date 2006-12-31
File View File

Filings since 2006-02-28

Form type FOCUSN
File number 008-51911
Filing date 2006-02-28
Reporting date 2005-12-31
File View File

Filings since 2006-02-28

Form type X-17A-5
File number 008-51911
Filing date 2006-02-28
Reporting date 2005-12-31
File View File

Filings since 2005-02-25

Form type FOCUSN
File number 008-51911
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2005-02-25

Form type X-17A-5
File number 008-51911
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2004-03-01

Form type FOCUSN
File number 008-51911
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2004-03-01

Form type X-17A-5
File number 008-51911
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-02-26

Form type FOCUSN
File number 008-51911
Filing date 2003-02-26
Reporting date 2002-12-31
File View File

Filings since 2003-02-26

Form type X-17A-5
File number 008-51911
Filing date 2003-02-26
Reporting date 2002-12-31
File View File

Filings since 2002-02-27

Form type X-17A-5
File number 008-51911
Filing date 2002-02-27
Reporting date 2001-12-31
File View File

DOS Process Agent

Name Role Address
MONARCH CAPITAL GROUP, LLC DOS Process Agent 500 FIFTH AVE, SUITE 2240, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
1999-01-27 2019-05-31 Address ATTN: LOUIS A PETROCELLI III, 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190531000129 2019-05-31 CERTIFICATE OF CHANGE 2019-05-31
990506000480 1999-05-06 AFFIDAVIT OF PUBLICATION 1999-05-06
990506000484 1999-05-06 AFFIDAVIT OF PUBLICATION 1999-05-06
990304000394 1999-03-04 CERTIFICATE OF AMENDMENT 1999-03-04
990127000710 1999-01-27 ARTICLES OF ORGANIZATION 1999-01-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State