| Name: | MONTEROSA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 30 Sep 2015 |
| Entity Number: | 4096986 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 114-38 STOCKHOLM, SWEDEN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREAS BJORK | Chief Executive Officer | 114-38 STOCKHOLM, SWEDEN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-20 | 2013-08-06 | Address | ONE DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE 45TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150930000142 | 2015-09-30 | CERTIFICATE OF TERMINATION | 2015-09-30 |
| 150529006064 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130806001099 | 2013-08-06 | CERTIFICATE OF CHANGE | 2013-08-06 |
| 110520000182 | 2011-05-20 | APPLICATION OF AUTHORITY | 2011-05-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
