| Name: | MONTENAY LB CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1986 (38 years ago) |
| Date of dissolution: | 01 Apr 2010 |
| Entity Number: | 1131224 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, United States, 10119 |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN S. PASSAGE | Chief Executive Officer | ONE PENNSYLVANIA PLAZA, SUITE 4400, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-13 | 2009-05-04 | Address | 800 THIRD AVE / 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2009-05-04 | Address | 800 THIRD AVE / 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2001-08-13 | Address | 3225 AVIATION AVENUE, 4TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office) |
| 1999-01-27 | 2001-08-13 | Address | 3225 AVIATION AVENUE, 4TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 1999-01-27 | Address | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 1999-01-27 | Address | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office) |
| 1995-02-02 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1992-06-05 | 1995-02-02 | Address | % FOX & HORAN, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1986-12-17 | 1992-06-05 | Address | 300 OLD COUNTRY ROAD, SUITE 301, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100325000070 | 2010-03-25 | CERTIFICATE OF MERGER | 2010-04-01 |
| 090504002395 | 2009-05-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 080402000677 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 010813002005 | 2001-08-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 990127002314 | 1999-01-27 | BIENNIAL STATEMENT | 1998-12-01 |
| 970206002062 | 1997-02-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 950202000248 | 1995-02-02 | CERTIFICATE OF CHANGE | 1995-02-02 |
| 920605000041 | 1992-06-05 | CERTIFICATE OF CHANGE | 1992-06-05 |
| B436495-3 | 1986-12-17 | CERTIFICATE OF INCORPORATION | 1986-12-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
