| Name: | MONARCH METAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2011 (14 years ago) |
| Entity Number: | 4082117 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1700 OCEAN AVE, SUITE 2, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 1700 OCEAN AVE STE 2, SUITE 2, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 6250
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONARCH METAL, INC. 401(K) PLAN | 2023 | 451870239 | 2024-06-28 | MONARCH METAL, INC. | 113 | |||||||||||||||||||||
|
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| MONARCH METAL, INC. 401(K) PLAN | 2022 | 451870239 | 2023-07-22 | MONARCH METAL, INC. | 107 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-22 |
| Name of individual signing | CHRISTOPHER SMITH |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-01-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 6315638967 |
| Plan sponsor’s address | 1700 OCEAN AVE., SUITE 2, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | CHRISTOPHER SMITH |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS SMITH | Chief Executive Officer | 1700 OCEAN AVE STE 2, SUITE 2, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| MONARCH METAL, INC. | DOS Process Agent | 1700 OCEAN AVE, SUITE 2, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 1700 OCEAN AVE STE 2, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | 1700 OCEAN AVE, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2022-01-12 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 6250, Par value: 0 |
| 2019-04-11 | 2023-04-01 | Address | 1700 OCEAN AVE, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-04-01 | Address | 1700 OCEAN AVE, SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2018-07-27 | 2019-04-11 | Address | 1700 OCEAN AVE., SUITE 2, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2013-04-04 | 2019-04-11 | Address | 1625 SYCAMORE AVE., SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2019-04-11 | Address | 1625 SYCAMORE AVE., SUITE A, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2011-04-15 | 2018-07-27 | Address | 1625 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2011-04-15 | 2018-07-27 | Address | 1625 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401001506 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060117 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060946 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180727000412 | 2018-07-27 | CERTIFICATE OF AMENDMENT | 2018-07-27 |
| 180626000434 | 2018-06-26 | CERTIFICATE OF AMENDMENT | 2018-06-26 |
| 170410006027 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006142 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006258 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415000361 | 2011-04-15 | CERTIFICATE OF INCORPORATION | 2011-04-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
