| Name: | LICENSE MONITOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2001 (24 years ago) |
| Date of dissolution: | 21 May 2021 |
| Entity Number: | 2653021 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 1301 SOLANA BLVD., BLDG 2, SUITE 2100, WESTLAKE, TX, United States, 76262 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LICENSE MONITOR INC., CONNECTICUT | 0832826 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1209301 | No data | 99 TULIP AVENUE, FLORAL PARK, NY, 0000 | 516-437-9856 | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-50550 |
| Filing date | 2003-03-31 |
| File | View File |
Filings since 2003-03-31
| Form type | REGDEX/A |
| File number | 021-50550 |
| Filing date | 2003-03-31 |
| File | View File |
Filings since 2002-11-29
| Form type | REGDEX |
| File number | 021-50550 |
| Filing date | 2002-11-29 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LICENSE MONITOR, INC. 401(K) PLAN | 2012 | 134187405 | 2013-06-13 | LICENSE MONITOR, INC. | 5 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 134187405 |
| Plan administrator’s name | LICENSE MONITOR, INC. |
| Plan administrator’s address | 169 S. MAIN ST. #350, NEW CITY, NY, 10956 |
| Administrator’s telephone number | 8003038063 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | MICHAEL GARVEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 8003038063 |
| Plan sponsor’s address | 169 S. MAIN ST. #350, NEW CITY, NY, 10956 |
Plan administrator’s name and address
| Administrator’s EIN | 134187405 |
| Plan administrator’s name | LICENSE MONITOR, INC. |
| Plan administrator’s address | 169 S. MAIN ST. #350, NEW CITY, NY, 10956 |
| Administrator’s telephone number | 8003038063 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-13 |
| Name of individual signing | MICHAEL GARVEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 518210 |
| Plan sponsor’s address | 169 S. MAIN ST. #350, NEW CITY, NY, 10956 |
Plan administrator’s name and address
| Administrator’s EIN | 134187405 |
| Plan administrator’s name | LICENSE MONITOR, INC. |
| Plan administrator’s address | 169 S. MAIN ST. #350, NEW CITY, NY, 10956 |
| Administrator’s telephone number | 8003038063 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | MICHAEL GARVEY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TONY AQUILA-PRESIDENT | Chief Executive Officer | 1301 SOLANA BLVD., BLDG 2, SUITE 2100, WESTLAKE, TX, United States, 76262 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-13 | 2019-06-04 | Address | 1301 SOLANA BLVD., BLDG 2, SUITE 2100, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2013-06-27 | 2017-06-13 | Address | 60 NORTH HARRISON AVE, SUITE 140, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2013-06-27 | 2017-06-13 | Address | 7 VILLAGE CIRCLE, SUITE 100, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2013-06-27 | Address | 60 NORTH HARRISON AVE, #40, CONGERS, NY, 10920, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2012-10-29 | Address | 60 NORTH HARRISON AVE, #40, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 2007-06-14 | 2013-06-27 | Address | 169 S. MAIN ST, #350, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2005-09-26 | 2007-06-14 | Address | 169 S MAIN ST #350, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2007-06-14 | Address | 169 S MAIN ST #350, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2005-09-26 | 2007-06-14 | Address | 169 S MAIN ST #350, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2003-05-27 | 2005-09-26 | Address | 99 TULIP AVE, STE 408, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210521000266 | 2021-05-21 | CERTIFICATE OF MERGER | 2021-05-21 |
| 190604060464 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170613006283 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 150624006069 | 2015-06-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006253 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 121029000673 | 2012-10-29 | CERTIFICATE OF CHANGE | 2012-10-29 |
| 120814000677 | 2012-08-14 | CERTIFICATE OF AMENDMENT | 2012-08-14 |
| 110616002700 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002425 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002010 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
