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MONTICELLO MINING, INC.

Company Details

Name: MONTICELLO MINING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2008 (17 years ago)
Entity Number: 3664620
ZIP code: 12768
County: Sullivan
Place of Formation: New York
Address: POST OFFICE BOX 87, MONTICELLO, NY, United States, 12768

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent POST OFFICE BOX 87, MONTICELLO, NY, United States, 12768

History

Start date End date Type Value
2008-04-29 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
080429000595 2008-04-29 CERTIFICATE OF INCORPORATION 2008-04-29

Mines

Mine Name Type Status Primary Sic
Monticello Mining Inc. Surface Abandoned Construction Sand and Gravel
Directions to Mine I87 S to exit 19, right on NY-28W, US 209S, right on Sullivan St, left on K-Line Bridge Rd, right on NY-17W, take exit 104 onto NY-17B, right on Creamery Rd, right on Gale Rd, mine on right Long- N41:40:796 Lat- W074:46:452

Parties

Name Monticello Mining Inc.
Role Operator
Start Date 2010-04-19
Name Jose Lema
Role Current Controller
Start Date 2010-04-19
Name Monticello Mining Inc.
Role Current Operator

Inspections

Start Date 2023-04-19
End Date 2023-04-20
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 4
Start Date 2023-03-14
End Date 2023-03-16
Activity Mine Idle Activity
Number Inspectors 1
Total Hours 8.5
Start Date 2021-12-06
End Date 2021-12-09
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 10.75
Start Date 2021-11-08
End Date 2021-11-26
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 25.25
Start Date 2011-08-08
End Date 2011-08-09
Activity Spot Inspection
Number Inspectors 1
Total Hours 11.5
Start Date 2011-05-04
End Date 2011-05-04
Activity Spot Inspection
Number Inspectors 1
Total Hours 4
Start Date 2010-06-01
End Date 2010-06-02
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 13.75
Start Date 2010-05-05
End Date 2010-05-05
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 4
Start Date 2010-04-20
End Date 2010-04-27
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 32

Date of last update: 28 Mar 2025

Sources: New York Secretary of State