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MONNESS, CRESPI, HARDT & CO., INC.

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Company Details

Name: MONNESS, CRESPI, HARDT & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1974 (51 years ago)
Entity Number: 357053
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONNESS, CRESPI, HARDT & CO., INC. DOS Process Agent 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
NEIL CRESPI Chief Executive Officer 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, United States, 10017

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000205653
Phone:
(212)838-7575

Latest Filings

Form type:
X-17A-5
File number:
008-21380
Filing date:
2025-02-27
File:
Form type:
X-17A-5
File number:
008-21380
Filing date:
2024-02-26
File:
Form type:
FOCUSN
File number:
008-21380
Filing date:
2023-02-27
File:
Form type:
X-17A-5
File number:
008-21380
Filing date:
2023-02-27
File:
Form type:
X-17A-5
File number:
008-21380
Filing date:
2022-02-25
File:

Legal Entity Identifier

LEI Number:
54930082M4TGAELJ8Y15

Registration Details:

Initial Registration Date:
2017-06-21
Next Renewal Date:
2025-06-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
132878577
Plan Year:
2010
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
39
Sponsors Telephone Number:

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-11-03 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-02 2024-11-01 Address 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-11-04 2020-11-02 Address 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-11-04 2024-11-01 Address 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101039454 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221102002822 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201102062099 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101007020 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007146 2016-11-01 BIENNIAL STATEMENT 2016-11-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State