| Name: | MONTERO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2000 (25 years ago) |
| Entity Number: | 2544724 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-10 HORACE HARDING EXP'WAY., QUEENSBOROUGH HILL, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-10 HORACE HARDING EXP'WAY., QUEENSBOROUGH HILL, NY, United States, 11367 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000822000328 | 2000-08-22 | CERTIFICATE OF INCORPORATION | 2000-08-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906003 | Other Statutory Actions | 2019-10-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | DANCONIA MANAGEMENT, LLC |
| Role | Plaintiff |
| Name | MONTERO GROUP, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
