| Name: | MONTAGE FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2002 (23 years ago) |
| Entity Number: | 2833285 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BLAINE COOK | Chief Executive Officer | 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 39333 RANCHO VIEJO ROAD, SUITE, SUITE 202, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 39333 RANCHO VIEJO ROAD, SUITE, SUITE 202, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-01 | Address | 29222 RANCHO VIEJO ROAD, SUITE, SAN JUAN CAPISTRANO, 92675, AUS (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-13 | Address | 39333 RANCHO VIEJO ROAD, SUITE, SUITE 215, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038550 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101003883 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060605 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105007026 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102007148 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
