| Name: | MONTFORT BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1954 (71 years ago) |
| Entity Number: | 93061 |
| ZIP code: | 12524 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 44 ELM ST, FISHKILL, NY, United States, 12524 |
| Address: | 44 Elm St, Fishkill, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MONTFORT GROUP 401K PLAN | 2011 | 141402204 | 2012-05-02 | MONTFORT BROTHERS, INC. | 35 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141402204 |
| Plan administrator’s name | MONTFORT BROTHERS, INC. |
| Plan administrator’s address | 44 ELM STREET, FISHKILL, NY, 12524 |
| Administrator’s telephone number | 8458966225 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-02 |
| Name of individual signing | JACQUELINE MONTFORT |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1989-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 8458966225 |
| Plan sponsor’s address | 44 ELM STREET, FISHKILL, NY, 12524 |
Plan administrator’s name and address
| Administrator’s EIN | 141402204 |
| Plan administrator’s name | MONTFORT BROTHERS, INC. |
| Plan administrator’s address | 44 ELM STREET, FISHKILL, NY, 12524 |
| Administrator’s telephone number | 8458966225 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | JACQUELINE MONTFORT |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1989-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 8458966225 |
| Plan sponsor’s address | 44 ELM STREET, FISHKILL, NY, 12524 |
Plan administrator’s name and address
| Administrator’s EIN | 141402204 |
| Plan administrator’s name | MONTFORT BROTHERS, INC. |
| Plan administrator’s address | 44 ELM STREET, FISHKILL, NY, 12524 |
| Administrator’s telephone number | 8458966225 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | JOHN MONTFORT |
| Name | Role | Address |
|---|---|---|
| JACQUELINE MONTFORT | Chief Executive Officer | 44 ELM ST, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| MONTFORT BROTHERS, INC. | DOS Process Agent | 44 Elm St, Fishkill, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-05 | 2024-01-05 | Address | 44 ELM ST, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-18 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-14 | 2024-01-05 | Address | 44 ELM ST, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2024-01-05 | Address | 44 ELM ST, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2002-01-16 | 2012-02-14 | Address | 44 ELM ST, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2002-01-16 | Address | 29 ELM ST, RM 206, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2000-02-10 | Address | 29 ELM ST., ROOM 206, FISHKILL, NY, 12524, 1851, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2002-01-16 | Address | 29 ELM ST., ROOM 206, FISHKILL, NY, 12524, 1851, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002903 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220321001820 | 2022-03-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 200304060856 | 2020-03-04 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006219 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160225002048 | 2016-02-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140306002264 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002157 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100305002945 | 2010-03-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080404000442 | 2008-04-04 | ANNULMENT OF DISSOLUTION | 2008-04-04 |
| DP-1740157 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
