| Name: | MONUMENTS BY EFFIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2009 (15 years ago) |
| Entity Number: | 3849677 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2240 1ST AVE, NY, NY, United States, 10029 |
| Principal Address: | 2240 1ST AVE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EFTIHIA SFIKAS | Chief Executive Officer | 2240 1ST AVE, NY, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2240 1ST AVE, NY, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-27 | 2019-02-04 | Address | 44-08 LOCUST POINT DRIVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190204002022 | 2019-02-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 160818000183 | 2016-08-18 | ANNULMENT OF DISSOLUTION | 2016-08-18 |
| DP-2163442 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090827000016 | 2009-08-27 | CERTIFICATE OF INCORPORATION | 2009-08-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 2240 1ST AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-20 | No data | 2240 1ST AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-02-19 | 2021-03-19 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
