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MONTALVO INC.

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Company Details

Name: MONTALVO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2025 (24 days ago)
Entity Number: 7674216
County: Nassau
Place of Formation: New York

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
Anthony Montalvo Agent

DOS Process Agent

Name Role
Anthony Montalvo DOS Process Agent

Filings

Filing Number Date Filed Type Effective Date
250731002478 2025-07-31 CERTIFICATE OF INCORPORATION 2025-07-31

Court Cases

Court Case Summary

Filing Date:
2024-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MONTALVO
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MONTALVO INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-03-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
MONTALVO INC.
Party Role:
Plaintiff
Party Name:
THE STATE OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONTALVO INC.
Party Role:
Plaintiff
Party Name:
PAUL BAR & RESTAURANT C,
Party Role:
Defendant

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Date of last update: 02 Aug 2025

Sources: New York Secretary of State