| Name: | MONARCH FINANCIAL CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1988 (36 years ago) |
| Entity Number: | 1303976 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 230 PARK AVE STE 939, NEW YORK, NY, United States, 10169 |
| Principal Address ZIP Code: | |
| Address: | 2 SWENSON DRIVE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 841667 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170 | 212-297-6231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-11
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2011-04-11 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-19
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2009-02-19 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2007-11-20
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2007-11-20 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-22
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2006-11-22 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-18
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2005-11-18 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-23
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2004-11-23 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-19
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2003-11-19 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-26
| Form type | X-17A-5 |
| File number | 008-40433 |
| Filing date | 2002-11-26 |
| Reporting date | 2002-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JAMES C DESLONDE | Chief Executive Officer | 230 PARK AVE STE 939, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| CHARLES O'ROURKE | DOS Process Agent | 2 SWENSON DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-04 | 2008-11-13 | Address | 1270 AVE OF THE AMERICAS, STE 301, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-08-04 | 2008-11-13 | Address | 1270 AVE OF THE AMERICAS, STE 301, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1988-11-03 | 2000-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-11-03 | 2006-11-13 | Address | 370 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081113002884 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002109 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 060804002298 | 2006-08-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 001019000760 | 2000-10-19 | CERTIFICATE OF AMENDMENT | 2000-10-19 |
| B734786-4 | 1989-01-27 | CERTIFICATE OF AMENDMENT | 1989-01-27 |
| B703435-5 | 1988-11-03 | CERTIFICATE OF INCORPORATION | 1988-11-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
