| Name: | GLOBAL MONTELLO GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2006 (19 years ago) |
| Entity Number: | 3390435 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 800 SOUTH STREET, STE 500, WALTHAM, MA, United States, 02453 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 781-674-7780
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC SLIFKA | Chief Executive Officer | 800 SOUTH STREET, STE 500, WALTHAM, MA, United States, 02453 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 758978 | Retail grocery store | No data | No data | No data | 1401 SARATOGA RD, FORT EDWARD, NY, 12828 | No data |
| 751403 | Retail grocery store | No data | No data | No data | US RT 9H & RT 23 JCT., HUDSON, NY, 12534 | No data |
| 749400 | Retail grocery store | No data | No data | No data | 3586 RT 9, LAKE GEORGE, NY, 12845 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 800 SOUTH STREET, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-23 | 2024-07-11 | Address | 800 SOUTH STREET, STE 500, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-01 | 2022-02-23 | Address | C/P GLOBAL MONTELLO GROUP CORP, 800 SOUTH STREET, STE. 500, WALTHAM, MA, 02453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001378 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220708000699 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 220223002363 | 2022-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-23 |
| 200701060300 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006533 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3615811 | PETROL-19 | INVOICED | 2023-03-14 | 320 | PETROL PUMP BLEND |
| 3566596 | PETROL-19 | INVOICED | 2022-12-14 | 320 | PETROL PUMP BLEND |
| 3527879 | OL VIO | INVOICED | 2022-09-30 | 875 | OL - Other Violation |
| 3523412 | PETROL-19 | INVOICED | 2022-09-15 | 320 | PETROL PUMP BLEND |
| 3466096 | OL VIO | CREDITED | 2022-07-27 | 500 | OL - Other Violation |
| 3465282 | PETROL-19 | INVOICED | 2022-07-25 | 480 | PETROL PUMP BLEND |
| 3465283 | PETROL-32 | INVOICED | 2022-07-25 | 120 | PETROL PUMP DIESEL |
| 3393820 | PETROL-19 | INVOICED | 2021-12-07 | 40 | PETROL PUMP BLEND |
| 3389253 | PETROL-19 | INVOICED | 2021-11-15 | 480 | PETROL PUMP BLEND |
| 3389254 | PETROL-32 | INVOICED | 2021-11-15 | 120 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-21 | Default Decision | BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES. | 1 | No data | No data | No data |
| 2024-03-07 | Pleaded | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 2 | No data | No data | No data |
| 2023-08-02 | Default Decision | BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES. | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | No data | No data | No data |
| 2022-07-25 | Default Decision | BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES. | 1 | No data | 1 | No data |
| 2018-05-18 | Settlement (Pre-Hearing) | PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1). | 1 | 1 | No data | No data |
| 2018-05-15 | Settlement (Pre-Hearing) | INTERFERENCE WITH INSPECTION | 1 | 1 | No data | No data |
| 2018-02-02 | Default Decision | BUSINESS SOLD PETROLEUM PRODUCTS FROM UNDERGROUND STORAGE TANKS AND FAILED TO PERMANENTLY MARK FILL PORTS TO IDENTIFY THE PRODUCTS INSIDE. | 2 | No data | 2 | No data |
| 2017-04-03 | Pleaded | PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
