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 |
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1090020 | 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10017 | 370 LEXINGTON AVENUE, SUITE 308, NEW YORK, NY, 10017 | 212-808-4380 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5 |
File number | 008-51911 |
Filing date | 2024-02-29 |
Reporting date | 2023-12-31 |
File | View File |
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 |
File | View File |
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 |
File | View File |
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 |
File | View File |
Filings since 2014-02-26
Form type | FOCUSN |
File number | 008-51911 |
Filing date | 2014-02-26 |
Reporting date | 2013-12-31 |
File | View File |
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 |
File | View File |
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 |
File | View File |
Filings since 2012-02-27
Form type | X-17A-5 |
File number | 008-51911 |
Filing date | 2012-02-27 |
Reporting date | 2011-12-31 |
File | View File |
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 |
File | View File |
Filings since 2010-02-25
Form type | FOCUSN |
File number | 008-51911 |
Filing date | 2010-02-25 |
Reporting date | 2009-12-31 |
File | View File |
Filings since 2010-02-25
Form type | X-17A-5 |
File number | 008-51911 |
Filing date | 2010-02-25 |
Reporting date | 2009-12-31 |
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Filings since 2009-02-20
Form type | FOCUSN |
File number | 008-51911 |
Filing date | 2009-02-20 |
Reporting date | 2008-12-31 |
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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 |
File | View File |
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 |
Name | Role | Address |
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MONARCH CAPITAL GROUP, LLC | DOS Process Agent | 500 FIFTH AVE, SUITE 2240, NEW YORK, NY, United States, 10110 |
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) |
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