Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. MONTRAN CORPORATION

MONTRAN CORPORATION

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: MONTRAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1979 (46 years ago)
Entity Number: 572589
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEXANDER ESCA Chief Executive Officer 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
1096650
State:
CONNECTICUT
CONNECTICUT profile:
MONTRAN CORPORATION (CT)

Form 5500 Series

Employer Identification Number (EIN):
132994991
Plan Year:
2012
Number Of Participants:
30
Sponsors Telephone Number:
2125191360
Plan Year:
2012
Number Of Participants:
30
Sponsors Telephone Number:
2125191360
File:
View File
Plan Year:
2011
Number Of Participants:
29
Sponsors Telephone Number:
2126845214
File:
View File
Plan Year:
2010
Number Of Participants:
31
Sponsors Telephone Number:
2126845214
File:
View File
Plan Year:
2009
Number Of Participants:
29
Sponsors Telephone Number:
2126845214
File:
View File

History

Start date End date Type Value
2025-02-12 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2025-02-12 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-05-30 2025-02-12 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-05-30 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-01-09 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230809003296 2023-08-09 BIENNIAL STATEMENT 2023-07-01
210722000656 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190723060165 2019-07-23 BIENNIAL STATEMENT 2019-07-01
20190524078 2019-05-24 ASSUMED NAME CORP INITIAL FILING 2019-05-24
180604002004 2018-06-04 AMENDMENT TO BIENNIAL STATEMENT 2017-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
TOS04C070
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2008-01-01
Description:
IRAQI PAYMENT SYSTEM
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R414: SYSTEMS ENGINEERING SERVICES

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
727006.00
Total Face Value Of Loan:
727006.00

Trademarks Section

Serial Number:
75595766
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
1998-11-25
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
[ EDUCATIONAL SERVICES, NAMELY, TRAINING IN THE USE OF COMPUTER SOFTWARE RELATED TO THE BANKING INDUSTRY ]
First Use:
1979-07-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
COMPUTER HARDWARE AND SOFTWARE FOR INTRABANK AND INTERBANK PAYMENTS/FUNDS TRANSFER AND SETTLEMENT OF PAYMENTS/FUNDS TRANSFER THROUGH INTERNAL BANK TRANSACTIONS, DIRECT BANK-TO-BANK TRANSACTIONS, BANK-TO-BANK CUSTOMER TRANSACTIONS, AND BANK CLEARING SYSTEM TRANSACTIONS; COMPUTER SOFTWARE FOR ACCOUNTI...
First Use:
1979-07-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
COMPUTER-RELATED SERVICES PERTAINING TO THE BANKING INDUSTRY, NAMELY, COMPUTER PROGRAMMING, CONSULTATION RELATED TO COMPUTERS, DIAGNOSTIC SERVICES RELATED TO COMPUTERS, AND UPDATING COMPUTER SOFTWARE FOR OTHERS
First Use:
1979-07-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
75083443
Mark:
GLOBAL PAYMENTS SYSTEM
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
1996-04-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GLOBAL PAYMENTS SYSTEM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
computer software products
First Use:
1979-07-31
International Classes:
009 - Primary Class
Class Status:
Abandoned
Serial Number:
75070478
Mark:
MONTRAN
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1996-03-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MONTRAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
educational services, namely, training in the use of computer software related to the banking industry
First Use:
1979-07-31
International Classes:
041 - Primary Class
Class Status:
Active
For:
computer-related services pertaining to the banking industry, namely, computer programming, consultation related to computers, diagnostic services related to computers, and updating computer software for others
First Use:
1979-07-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
75070475
Mark:
MONTRAN
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1996-03-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MONTRAN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
computer hardware and software for intrabank and interbank payments/funds transfer and settlement of payments/funds transfer through internal bank transactions, direct bank-to-bank transactions, bank-to-bank-customer transactions, and bank clearing system transactions; computer software for accounti...
First Use:
1979-07-31
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
727006
Current Approval Amount:
727006
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
736347.53

Court Cases

Court Case Summary

Filing Date:
1991-04-11
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MONTRAN CORPORATION
Party Role:
Plaintiff
Party Name:
SOCIETY FOR WORLDWID,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated