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MONTREUX INVESTMENTS, LLC

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Company Details

Name: MONTREUX INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2007 (18 years ago)
Entity Number: 3566017
ZIP code: 10538
County: Westchester
Place of Formation: Delaware
Address: PO BOX 990, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
MONTREUX INVESTMENTS, LLC DOS Process Agent PO BOX 990, LARCHMONT, NY, United States, 10538

Form 5500 Series

Employer Identification Number (EIN):
680656032
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2007-09-10 2013-09-16 Address 550 MAMARONECK ROAD SUITE 407, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190904060459 2019-09-04 BIENNIAL STATEMENT 2019-09-01
150904006250 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130916006428 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110920002438 2011-09-20 BIENNIAL STATEMENT 2011-09-01
090909002146 2009-09-09 BIENNIAL STATEMENT 2009-09-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State