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MONTAUK EQUITIES LLC

Company Details

Name: MONTAUK EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Sep 1999 (25 years ago)
Date of dissolution: 23 Mar 2020
Entity Number: 2420963
ZIP code: 20147
County: Suffolk
Place of Formation: New York
Address: 19903 NAPLES LAKES TERRACE, ASHBURN, VA, United States, 20147

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 19903 NAPLES LAKES TERRACE, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2015-12-29 2016-02-19 Address 60 TIFFANY WAY, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
1999-09-21 2015-12-29 Address 2 ROSITA LANE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200323001093 2020-03-23 ARTICLES OF DISSOLUTION 2020-03-23
180228002014 2018-02-28 BIENNIAL STATEMENT 2017-09-01
160219000073 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
151229000182 2015-12-29 CERTIFICATE OF CHANGE 2015-12-29
110919002026 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090903002606 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070905002653 2007-09-05 BIENNIAL STATEMENT 2007-09-01
050919002342 2005-09-19 BIENNIAL STATEMENT 2005-09-01
030825002202 2003-08-25 BIENNIAL STATEMENT 2003-09-01
010824002150 2001-08-24 BIENNIAL STATEMENT 2001-09-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State