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MONTECARLO SOUVENIRS & TOURS, INC.

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Company Details

Name: MONTECARLO SOUVENIRS & TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2011 (14 years ago)
Entity Number: 4105681
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: PO BOX 330, 3A, BRONX, NY, United States, 10465
Principal Address: 3030 Middletown Road, 3A, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEXANDRA MARURI Chief Executive Officer PO BOX 330, BRONX, NY, United States, 10465

DOS Process Agent

Name Role Address
MONTECARLO SOUVENIRS & TOURS, INC. DOS Process Agent PO BOX 330, 3A, BRONX, NY, United States, 10465

History

Start date End date Type Value
2024-12-18 2024-12-18 Address PO BOX 330, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2021-06-08 2024-12-18 Address PO BOX 330, BRONX, NY, 10465, USA (Type of address: Service of Process)
2021-06-08 2024-12-18 Address PO BOX 330, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2019-06-18 2021-06-08 Address 4265 WEBSTER AVENUE APT 2F, BRONX, NY, 10470, USA (Type of address: Service of Process)
2013-06-21 2021-06-08 Address 4265 WEBSTER AVENUE APT 2F, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241218003025 2024-12-18 BIENNIAL STATEMENT 2024-12-18
210608060004 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190618060325 2019-06-18 BIENNIAL STATEMENT 2019-06-01
170619006061 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150629006129 2015-06-29 BIENNIAL STATEMENT 2015-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
11000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State