MONACO GROUP USA INC.
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| Name: | MONACO GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2006 (19 years ago) |
| Entity Number: | 3363483 |
| ZIP code: | 10022 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 411 EAST 57TH STREET, SUITE 1001, NEW YORK, NY, United States, 10022 |
| Principal Address: | 411 EAST 57TH STREET, APT. 1B, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 210-751-5800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PANOS SERETI | DOS Process Agent | 411 EAST 57TH STREET, SUITE 1001, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PANOS SERETI | Chief Executive Officer | 411 EAST 57TH STREET, APT. 1B, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323718-DCA | Active | Business | 2009-06-29 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 411 EAST 57TH STREET, APT. 1B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-21 | 2024-07-08 | Address | 411 EAST 57TH STREET, SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-05-21 | 2024-07-08 | Address | 411 EAST 57TH STREET, APT. 1B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2021-05-21 | Address | 411 EAST 57TH STREET, SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708001069 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 210521060441 | 2021-05-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 100512000622 | 2010-05-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-05-12 |
| 080606002938 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517000392 | 2006-05-17 | CERTIFICATE OF INCORPORATION | 2006-05-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3592397 | TRUSTFUNDHIC | INVOICED | 2023-02-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3592398 | RENEWAL | INVOICED | 2023-02-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3288151 | RENEWAL | INVOICED | 2021-01-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 3288150 | TRUSTFUNDHIC | INVOICED | 2021-01-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2961897 | TRUSTFUNDHIC | INVOICED | 2019-01-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2961898 | RENEWAL | INVOICED | 2019-01-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2526842 | RENEWAL | INVOICED | 2017-01-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2526841 | TRUSTFUNDHIC | INVOICED | 2017-01-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1947741 | RENEWAL | INVOICED | 2015-01-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 1947740 | TRUSTFUNDHIC | INVOICED | 2015-01-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State