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MONETARIA LLC

Headquarter

Company Details

Name: MONETARIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2020 (5 years ago)
Entity Number: 5789894
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 Wall Street Suite 2504, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 646-727-4219

Links between entities

Type Company Name Company Number State
Headquarter of MONETARIA LLC, Alabama 000-904-937 Alabama
Headquarter of MONETARIA LLC, MINNESOTA a7159870-0d17-ec11-91b2-00155d32b93a MINNESOTA
Headquarter of MONETARIA LLC, COLORADO 20211847523 COLORADO
Headquarter of MONETARIA LLC, FLORIDA M21000012134 FLORIDA
Headquarter of MONETARIA LLC, RHODE ISLAND 001729360 RHODE ISLAND
Headquarter of MONETARIA LLC, CONNECTICUT 2344315 CONNECTICUT
Headquarter of MONETARIA LLC, IDAHO 4420683 IDAHO
Headquarter of MONETARIA LLC, ILLINOIS LLC_10028299 ILLINOIS

DOS Process Agent

Name Role Address
MONETARIA LLC DOS Process Agent 40 Wall Street Suite 2504, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2103717-DCA Active Business 2022-02-01 2025-01-31

History

Start date End date Type Value
2020-07-16 2024-07-11 Address 111 JOHN STREET, SUITE 1210, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240711001106 2024-07-11 BIENNIAL STATEMENT 2024-07-11
220706001434 2022-07-06 BIENNIAL STATEMENT 2022-07-01
200716010566 2020-07-16 ARTICLES OF ORGANIZATION 2020-07-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594620 RENEWAL INVOICED 2023-02-07 150 Debt Collection Agency Renewal Fee
3412498 LICENSE INVOICED 2022-01-31 113 Debt Collection License Fee

Date of last update: 29 Jan 2025

Sources: New York Secretary of State