| Name: | D'AQUINO MONACO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373583 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D'AQUINO MONACO INC., FLORIDA | F22000004948 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AQUINO MONACO INC. | DOS Process Agent | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANCINE MONACO | Chief Executive Officer | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-06-14 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-12 | 2023-11-03 | Address | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2021-01-12 | 2023-11-03 | Address | 9 EAST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 2021-01-12 | Address | 214 WEST 29TH STREET, STE 1202, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-17 | 2021-01-12 | Address | 180 VARICK STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2001-05-17 | 2008-02-08 | Address | FRANCINE MONACO, 180 VARICK STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1999-05-03 | 2001-05-17 | Address | 4TH FLOOR, 180 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1999-05-03 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103004488 | 2023-11-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 220613002026 | 2022-06-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 210112060983 | 2021-01-12 | BIENNIAL STATEMENT | 2019-05-01 |
| 080208000516 | 2008-02-08 | CERTIFICATE OF CHANGE | 2008-02-08 |
| 050719002528 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030519002421 | 2003-05-19 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002123 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990503000092 | 1999-05-03 | CERTIFICATE OF INCORPORATION | 1999-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3036307704 | 2020-05-01 | 0202 | PPP | 9 E 19TH ST FL 9, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8828368305 | 2021-01-30 | 0202 | PPS | 9 E 19th St Fl 9, New York, NY, 10003-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
