| Name: | MOET II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1453708 |
| ZIP code: | 11934 (Companies in Suffolk, 11934) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 4700 GARDEN POINT TRAIL, WELLINGTON, FL, United States, 33414 |
| Address: | PO BOX 451, 63 MAIN STREET, CENTER MORICHES, NY, United States, 11934 |
| Name | Role | Address |
|---|---|---|
| NEIL REGO | Chief Executive Officer | 4700 GARDEN POINT TRAIL, WELLINGTON, FL, United States, 33414 |
| Name | Role | Address |
|---|---|---|
| RODNEY A DICKSON CPA | DOS Process Agent | PO BOX 451, 63 MAIN STREET, CENTER MORICHES, NY, United States, 11934 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A. SWENSON, ESQ. | Agent | % THACHER PROFFITT, ETAL, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-11 | 2018-10-24 | Address | 100 FOX HILL DRIVE, BAITING HOLLOW, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2018-10-24 | Address | 710 YORKLYN ROAD, HOCKESSIN, DE, 19707, USA (Type of address: Principal Executive Office) |
| 1990-06-06 | 2018-10-24 | Address | % THACHER PROFFITT, ETAL, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181024002022 | 2018-10-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 120120000091 | 2012-01-20 | ERRONEOUS ENTRY | 2012-01-20 |
| DP-1222268 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 930811002590 | 1993-08-11 | BIENNIAL STATEMENT | 1993-06-01 |
| C149151-4 | 1990-06-06 | APPLICATION OF AUTHORITY | 1990-06-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
