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THE MONTEBELLO EQUITIES CORPORATION

Company Details

Name: THE MONTEBELLO EQUITIES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2011 (14 years ago)
Entity Number: 4078247
ZIP code: 10982
County: Rockland
Place of Formation: New York
Address: P.O. BOX 145, TALLMAN, NY, United States, 10982
Principal Address: 202 SPOOK ROCK RD., MEZZANINE LEVEL, MONTEBELLO, NY, United States, 10901

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE MONTEBELLO EQUITIES CORPORATION DOS Process Agent P.O. BOX 145, TALLMAN, NY, United States, 10982

Chief Executive Officer

Name Role Address
GUNANAND PERSAUD JR. Chief Executive Officer 202 SPOOK ROCK RD, MONTEBELLO, NY, United States, 10901

History

Start date End date Type Value
2023-04-29 2023-04-29 Address P.O. BOX 145, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-04-29 Address 202 SPOOK ROCK RD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer)
2021-04-12 2023-04-29 Address P.O. BOX 145, TALLMAN, NY, 10982, USA (Type of address: Service of Process)
2013-04-04 2021-04-12 Address P.O. BOX 145, TALLMAN, NY, 10982, USA (Type of address: Service of Process)
2013-04-04 2023-04-29 Address P.O. BOX 145, TALLMAN, NY, 10982, USA (Type of address: Chief Executive Officer)
2011-04-07 2013-04-04 Address 202 SPOOK ROCK ROAD, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process)
2011-04-07 2023-04-29 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2011-04-07 2023-04-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230429000241 2023-04-29 BIENNIAL STATEMENT 2023-04-01
210412060432 2021-04-12 BIENNIAL STATEMENT 2021-04-01
190503060800 2019-05-03 BIENNIAL STATEMENT 2019-04-01
170421006174 2017-04-21 BIENNIAL STATEMENT 2017-04-01
150402006664 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130404006917 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110407000018 2011-04-07 CERTIFICATE OF INCORPORATION 2011-04-07

Date of last update: 12 Dec 2024

Sources: New York Secretary of State