| Name: | MONICA'S AGENCY MULTI-SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2001 (23 years ago) |
| Entity Number: | 2704266 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 227 N DIVISION ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 227 N DIVISION ST, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| GERARDO M NIEVES | Chief Executive Officer | 857 PAULDING ST, PEESKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-15 | 2009-12-04 | Address | 227 N. DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2009-12-04 | Address | 227 N. DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2003-10-30 | 2007-11-15 | Address | 227 N. DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2003-10-30 | 2007-11-15 | Address | 227 N. DIVISION ST, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2001-11-30 | 2009-12-04 | Address | 227 N. DIVISION STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091204002090 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003069 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002396 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002539 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130000737 | 2001-11-30 | CERTIFICATE OF INCORPORATION | 2001-11-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
