| Name: | MONITOR AMA HOLDCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (13 years ago) |
| Entity Number: | 4127879 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30-30 47th Avenue, Suite 620, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 2000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANET DILLIONE | Chief Executive Officer | 3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, United States, 19004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 30-30 47TH AVENUE, SUITE 620, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 3 BALA PLAZA WEST, SUITE 200, BALA CYNWYD, PA, 19004, USA (Type of address: Chief Executive Officer) |
| 2022-06-25 | 2023-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-25 | 2022-06-25 | Address | 30-30 47TH AVENUE, SUITE 620, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2022-06-25 | 2023-08-11 | Address | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-06-25 | 2023-08-11 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-24 | 2023-08-11 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.001 |
| 2019-11-27 | 2022-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2022-06-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-02 | 2022-06-25 | Address | 36-36 33RD STREET, SUITE 104, LONG ISLAND, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001173 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 220625000391 | 2022-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-24 |
| 210809000672 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| SR-113924 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113923 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190802060989 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006297 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 170608000226 | 2017-06-08 | CERTIFICATE OF CHANGE | 2017-06-08 |
| 170221006084 | 2017-02-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 170217000426 | 2017-02-17 | ERRONEOUS ENTRY | 2017-02-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
