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MONILE, INC.

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Company Details

Name: MONILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2002 (24 years ago)
Entity Number: 2715515
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 85 DOSORIS LANE, GLENCOVE, NY, United States, 11542
Principal Address: 85 DOSORIS LANE, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 DOSORIS LANE, GLENCOVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
NEELOFAV MUBASHAR Chief Executive Officer 85 DOSORIS LANE, GLEN COVE, NY, United States, 11542

Filings

Filing Number Date Filed Type Effective Date
120222002422 2012-02-22 BIENNIAL STATEMENT 2012-01-01
100113002496 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080115002739 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060210002980 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040224002325 2004-02-24 BIENNIAL STATEMENT 2004-01-01

Court Cases

Court Case Summary

Filing Date:
2004-05-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MONILE
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MONILE, INC.
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State