MOHANTY GARGIULO LLC
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| Name: | MOHANTY GARGIULO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2008 (17 years ago) |
| Entity Number: | 3712075 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Financial advisory services for public, not-for-profit, and corporate entities. Our focus is on debt advisory and derivatives advisory work. |
| Address: | 515 Madison ave, Suite 9014, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-300-3327
Website http://www.mohantyllc.com
| Name | Role | Address |
|---|---|---|
| SEEMA MOHANTY | DOS Process Agent | 515 Madison ave, Suite 9014, NEW YORK, NY, United States, 10022 |
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.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-27 | 2024-08-01 | Address | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-03-17 | 2018-08-27 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-03-03 | 2010-03-11 | Name | MOHANTY GARGUILO LLC |
| 2008-08-22 | 2010-03-03 | Name | MOHANTY AND ASSOCIATES LLC |
| 2008-08-22 | 2010-03-17 | Address | 39 HEYWOOD ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033219 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230118003303 | 2023-01-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060523 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827006263 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804006546 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
This company hasn't received any reviews.
Date of last update: 23 Jun 2025
Sources: New York Secretary of State