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MONTAGE FURNITURE SERVICES

MONTAGE FURNITURE SERVICES

Branch

Company Details

Name:	MONTAGE FURNITURE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 May 2004 (21 years ago)
Date of dissolution:	15 Mar 2023
Branch of:	MONTAGE FURNITURE SERVICES, Minnesota (Company Number 0e9753ba-92d4-e011-a886-001ec94ffe7f)
Entity Number:	3056358
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	MONTAGE, INC.
Fictitious Name:	MONTAGE FURNITURE SERVICES
Principal Address:	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, United States, 49546
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALAN M SALMON	Chief Executive Officer	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, United States, 49546

History

Start date	End date	Type	Value
2023-03-15	2023-03-15	Address	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2022-10-03	2023-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-03	2022-10-03	Address	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2022-10-03	2023-03-15	Address	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2014-05-16	2022-10-03	Address	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Service of Process)
2014-05-16	2022-10-03	Address	4035 PARK EAST CT SE, STE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Chief Executive Officer)
2008-03-07	2014-05-16	Address	3050 CENTRE POINTE DR STE 50, ROSEVILLE, MN, 55113, USA (Type of address: Service of Process)
2008-02-08	2014-05-16	Address	3050 CENTRE POINTE DR, STE 50, ROSEVILLE, MN, 55113, USA (Type of address: Chief Executive Officer)
2008-02-08	2014-05-16	Address	3050 CENTRE POINTE DR, STE 50, ROSEVILLE, MN, 55113, USA (Type of address: Principal Executive Office)
2006-05-24	2008-02-08	Address	2200 W COUNTY ROAD C, ROSEVILLE, MN, 55113, 2504, USA (Type of address: Principal Executive Office)
2006-05-24	2008-02-08	Address	2200 W COUNTY ROAD C, ROSEVILLE, MN, 55113, 2504, USA (Type of address: Chief Executive Officer)
2004-05-21	2008-03-07	Address	ATTN: KEN EHLING, 2200 W. COUNTY ROAD C, ROSEVILLE, MN, 55113, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230315002212	2023-03-15	CERTIFICATE OF TERMINATION	2023-03-15
221003000551	2022-09-29	CERTIFICATE OF CHANGE BY ENTITY	2022-09-29
220503001771	2022-05-03	BIENNIAL STATEMENT	2022-05-01
200520060083	2020-05-20	BIENNIAL STATEMENT	2020-05-01
160513006347	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140516002226	2014-05-16	BIENNIAL STATEMENT	2014-05-01
080307000995	2008-03-07	CERTIFICATE OF CHANGE	2008-03-07
080208002661	2008-02-08	AMENDMENT TO BIENNIAL STATEMENT	2006-05-01
060524002332	2006-05-24	BIENNIAL STATEMENT	2006-05-01
040521000087	2004-05-21	APPLICATION OF AUTHORITY	2004-05-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State