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MONTY ONE, LLC

Company Details

Name: MONTY ONE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Apr 2013 (12 years ago)
Date of dissolution: 07 May 2015
Entity Number: 4396068
ZIP code: 10601
County: New York
Place of Formation: New York
Address: 1 NORTH BROADWAY, 10TH FLOOR, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
STEVEN GOLDMAN, ESQ. DOS Process Agent 1 NORTH BROADWAY, 10TH FLOOR, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
150507000570 2015-05-07 ARTICLES OF DISSOLUTION 2015-05-07
130729001009 2013-07-29 CERTIFICATE OF PUBLICATION 2013-07-29
130430000354 2013-04-30 ARTICLES OF ORGANIZATION 2013-04-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1408183 Other Contract Actions 2014-10-14 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-10-14
Termination Date 2014-10-29
Section 1452
Status Terminated

Parties

Name MONTY ONE, LLC
Role Plaintiff
Name D.A.B. GROUP LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State