| Name: | MONNESS, CRESPI, HARDT & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1974 (50 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
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 205653 | 767 THIRD AVENUE, NEW YORK, NY, 10017-2047 | 767 THIRD AVENUE, NEW YORK, NY, 10017-2047 | (212)838-7575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2024-02-26 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-27
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2023-02-27 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-27
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2023-02-27 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-25
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2022-02-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-25
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2022-02-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-25
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2020-02-25 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | FOCUSN |
| File number | 008-21380 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-22
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2012-02-22 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-20
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2009-02-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2008-02-26 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-21380 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930082M4TGAELJ8Y15 | 357053 | US-NY | GENERAL | ACTIVE | 1974-11-29 | |||||||||||||||||||
|
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| Legal | 767 THIRD AVENUE / 16TH FL, NEW YORK, US-NY, US, 10017 |
| Headquarters | 767 THIRD AVENUE / 16TH FL, NEW YORK, US-NY, US, 10017 |
Registration details
| Registration Date | 2017-06-21 |
| Last Update | 2024-06-14 |
| Status | ISSUED |
| Next Renewal | 2025-06-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 357053 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONNESS, CRESPI, HARDT & CO., INC. PROFIT SHARING PLAN | 2010 | 132878577 | 2011-04-15 | MONNESS, CRESPI, HARDT & CO., INC. | 43 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132878577 |
| Plan administrator’s name | MONNESS, CRESPI, HARDT & CO., INC. |
| Plan administrator’s address | 767 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128387575 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-15 |
| Name of individual signing | KAREN FERGUSON-MORAN |
| Role | Employer/plan sponsor |
| Date | 2011-04-15 |
| Name of individual signing | KAREN FERGUSON-MORAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1982-11-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2128387575 |
| Plan sponsor’s address | 767 THIRD AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 132878577 |
| Plan administrator’s name | MONNESS, CRESPI, HARDT & CO., INC. |
| Plan administrator’s address | 767 THIRD AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128387575 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | NEIL CRESPI |
| Role | Employer/plan sponsor |
| Date | 2010-09-24 |
| Name of individual signing | NEIL CRESPI |
| Name | Role | Address |
|---|---|---|
| MONNESS, CRESPI, HARDT & CO., INC. | DOS Process Agent | 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NEIL CRESPI | Chief Executive Officer | 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, United States, 10017 |
| 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 | 2024-11-01 | Address | 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-11-04 | 2020-11-02 | Address | 767 THIRD AVENUE / 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-01-27 | 2010-11-04 | Address | 767 3RD AVE 16TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2010-11-04 | Address | 767 3RD AVE 16TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-01-27 | 2010-11-04 | Address | 767 3RD AVE 16TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-11-05 | 2006-01-27 | Address | C/O MCH, 767 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-11-05 | 2006-01-27 | Address | C/O MCH, 767 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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 |
| 20150312066 | 2015-03-12 | ASSUMED NAME CORP DISCONTINUANCE | 2015-03-12 |
| 141113006818 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114002114 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002721 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 090115002427 | 2009-01-15 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
