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MONEAST, INC.

MONEAST, INC.

Company Details

Name:	MONEAST, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 1986 (39 years ago)
Entity Number:	1050518
ZIP code:	12590
County:	Dutchess
Place of Formation:	New York
Address:	1708 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590
Principal Address:	1708 ROUTE9, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MONEAST INC 401 K PROFIT SHARING PLAN TRUST

2013

141674530

2014-06-24

MONEAST INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	511190
Sponsor’s telephone number	8452988898
Plan sponsor’s address	1708 RT 9, WAPPINGERS FALLS, NY, 12590

Signature of

Role	Plan administrator
Date	2014-06-24
Name of individual signing	DAVID V MONTO

MONEAST INC 401 K PROFIT SHARING PLAN TRUST

2012

141674530

2013-07-18

MONEAST INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	511190
Sponsor’s telephone number	8452988898
Plan sponsor’s address	1708 RT 9, WAPPINGERS FALLS, NY, 12590

Signature of

Role	Plan administrator
Date	2013-07-18
Name of individual signing	MONEAST INC

Chief Executive Officer

Name	Role	Address
DAVID V. MONTO	Chief Executive Officer	1708 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1708 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590

History

Start date	End date	Type	Value
2008-01-02	2010-02-02	Address	1837 SOUTH ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2008-01-02	2010-02-02	Address	1837 SOUTH ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2008-01-02	2010-02-02	Address	1837 SOUTH ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2004-02-13	2008-01-02	Address	1837 SOUTH RD., WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2000-02-14	2004-02-13	Address	C/O MONEAST, INC, 1837 SOUTH RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2000-02-14	2008-01-02	Address	1837 SOUTH RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2000-02-14	2008-01-02	Address	1837 SOUTH RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
1998-01-20	2000-02-14	Address	SIR SPEEDY, 862 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1998-01-20	2000-02-14	Address	C/O MONEAST INC/SIR SPEEDY, 862 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
1998-01-20	2000-02-14	Address	862 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
1994-02-28	1998-01-20	Address	SIR SPEEDY, 1153 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1993-03-01	1998-01-20	Address	1153 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
1993-03-01	1994-02-28	Address	1153 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1993-03-01	1998-01-20	Address	C/O MONEAST, INC./SIR SPEEDY, 1153 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
1986-01-15	1993-03-01	Address	IMPERIAL PLZ, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140319002173	2014-03-19	BIENNIAL STATEMENT	2014-01-01
120224002343	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100202002672	2010-02-02	BIENNIAL STATEMENT	2010-01-01
080102002567	2008-01-02	BIENNIAL STATEMENT	2008-01-01
060209002931	2006-02-09	BIENNIAL STATEMENT	2006-01-01
040213002033	2004-02-13	BIENNIAL STATEMENT	2004-01-01
020129002423	2002-01-29	BIENNIAL STATEMENT	2002-01-01
000214002091	2000-02-14	BIENNIAL STATEMENT	2000-01-01
980120002815	1998-01-20	BIENNIAL STATEMENT	1998-01-01
940228002461	1994-02-28	BIENNIAL STATEMENT	1994-01-01
930301002001	1993-03-01	BIENNIAL STATEMENT	1993-01-01
B310773-2	1986-01-15	CERTIFICATE OF INCORPORATION	1986-01-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State