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  5. MONARCH LUGGAGE CO. INC.

MONARCH LUGGAGE CO. INC.

Company Details

Name: MONARCH LUGGAGE CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2000 (25 years ago)
Date of dissolution: 15 May 2003
Entity Number: 2466712
ZIP code: 60622
County: New York
Place of Formation: Delaware
Address: 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOWARD KOSICK Chief Executive Officer 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

History

Start date End date Type Value
2000-03-06 2002-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-27 2000-03-06 Address 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2000-01-27 2000-03-06 Address ATTN: MR. PETER DUPONT, 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030515000056 2003-05-15 CERTIFICATE OF TERMINATION 2003-05-15
020423002748 2002-04-23 BIENNIAL STATEMENT 2002-01-01
000306000586 2000-03-06 CERTIFICATE OF AMENDMENT 2000-03-06
000127000678 2000-01-27 APPLICATION OF AUTHORITY 2000-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11647443 0235300 1981-10-01 5 DELEVAN STREET, New York -Richmond, NY, 11231
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1981-10-01
Case Closed 1981-10-07

Related Activity
Type Complaint
Activity Nr 320367303
11687696 0235300 1976-06-29 5 DELAVAN STREET, New York -Richmond, NY, 11231
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-06-29
Case Closed 1984-03-10
11702032 0235300 1976-03-25 5 DELAVAN STREET, New York -Richmond, NY, 11231
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-03-25
Case Closed 1976-07-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-03-31
Abatement Due Date 1976-04-03
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A 025042
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 7
Citation ID 01005
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 18
Citation ID 01006
Citaton Type Other
Standard Cited 19100217 B04 I
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4
Citation ID 01007
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100157 D03
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Nr Instances 10
Citation ID 01009
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Nr Instances 41
Citation ID 01010
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01011
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Nr Instances 2
Citation ID 01012
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Nr Instances 2
Citation ID 01013
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Nr Instances 4
Citation ID 01014
Citaton Type Other
Standard Cited 19100219 F03
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3
Citation ID 01015
Citaton Type Other
Standard Cited 19100219 B01
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01016
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1976-03-31
Abatement Due Date 1976-06-07
Nr Instances 2
Citation ID 01017
Citaton Type Other
Standard Cited 19100025 D01 X
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01018
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1976-03-31
Abatement Due Date 1976-05-11
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01019
Citaton Type Other
Standard Cited 19100217 E01 I
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Nr Instances 7
Citation ID 01020
Citaton Type Other
Standard Cited 19100217 E01 II
Issuance Date 1976-03-31
Abatement Due Date 1976-04-14
Nr Instances 7

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

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.

HOWARD KOSICK

BAY TRAVEL GEAR, INC. MLC HOLDINGS, INC.

Related by address

860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

BAY TRAVEL GEAR, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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