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  5. MONTGOMERY WARD, LLC.

MONTGOMERY WARD, LLC.

Company Details

Name: MONTGOMERY WARD, LLC.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Jul 1999 (26 years ago)
Date of dissolution: 06 Aug 2003
Entity Number: 2401140
ZIP code: 19072
County: Albany
Place of Formation: Delaware
Address: 822 MONTGOMERY AVE. SUITE 204, NARBERTH, PA, United States, 19072

DOS Process Agent

Name Role Address
C/O NACHMANHAYSBROWNSTEIN, INC. DOS Process Agent 822 MONTGOMERY AVE. SUITE 204, NARBERTH, PA, United States, 19072

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-07-25 2003-08-06 Address NACHMAN HAYS BROWNSTEIN, INC, 822 MONTGOMERY AVE STE 204, NARBERTH, PA, 19072, USA (Type of address: Service of Process)
1999-07-22 2003-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-22 2003-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030806000343 2003-08-06 SURRENDER OF AUTHORITY 2003-08-06
030725002242 2003-07-25 BIENNIAL STATEMENT 2003-07-01
991020000209 1999-10-20 AFFIDAVIT OF PUBLICATION 1999-10-20
991020000212 1999-10-20 AFFIDAVIT OF PUBLICATION 1999-10-20
990722000382 1999-07-22 APPLICATION OF AUTHORITY 1999-07-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
300625290 0215800 1997-03-28 300 RIVERSIDE DR., UTICA, NY, 13502
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1997-03-28
Case Closed 1997-04-30

Related Activity
Type Complaint
Activity Nr 200868297
Health Yes
109052282 0213100 1996-08-21 420 BALLTOWN ROAD, SCHENECTADY, NY, 12304
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-08-21
Case Closed 1996-09-30

Related Activity
Type Complaint
Activity Nr 74133869
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A02
Issuance Date 1996-09-09
Abatement Due Date 1996-09-12
Nr Instances 1
Nr Exposed 16
Gravity 00
122250889 0213100 1994-09-08 ROUTE 50 & WEIBLE ROAD, SARATOGA SPRINGS, NY, 12866
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1994-09-08
Case Closed 1994-12-07

Related Activity
Type Complaint
Activity Nr 74250093
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 1994-09-22
Abatement Due Date 1994-10-25
Current Penalty 972.5
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1994-09-22
Abatement Due Date 1994-09-27
Current Penalty 735.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1994-09-22
Abatement Due Date 1994-09-27
Current Penalty 972.5
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100027 B01 II
Issuance Date 1994-09-22
Abatement Due Date 1994-10-25
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 01
18154518 0215800 1993-03-11 OAKDALE MALL, JOHNSON CITY, NY, 13790
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1993-05-13
Case Closed 1993-10-08

Related Activity
Type Complaint
Activity Nr 74352535
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 C
Issuance Date 1993-06-02
Abatement Due Date 1993-06-07
Current Penalty 900.0
Initial Penalty 1500.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1993-06-02
Abatement Due Date 1993-06-07
Current Penalty 900.0
Initial Penalty 1500.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G01
Issuance Date 1993-06-02
Abatement Due Date 1993-07-05
Current Penalty 1500.0
Initial Penalty 2500.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 27
Nr Exposed 27
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19100253 B02 II
Issuance Date 1993-06-02
Abatement Due Date 1993-06-07
Current Penalty 1200.0
Initial Penalty 2000.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 3
Nr Exposed 1
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19100253 B02 IV
Issuance Date 1993-06-02
Abatement Due Date 1993-06-07
Current Penalty 1200.0
Initial Penalty 2000.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Willful
Standard Cited 5A0001
Issuance Date 1993-06-02
Abatement Due Date 1993-07-05
Current Penalty 21000.0
Initial Penalty 35000.0
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 20
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 10
Hazard CRUSHING
Citation ID 03001
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1993-06-02
Abatement Due Date 1993-06-07
Contest Date 1993-06-24
Final Order 1993-09-10
Nr Instances 1
Nr Exposed 1
Gravity 01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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