| Name: | MONTEREY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1990 (34 years ago) |
| Entity Number: | 1465980 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 32 WEST 37TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANTINE PANOPOULOS | Chief Executive Officer | 163 14TH STREET, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-25 | 2014-09-04 | Address | 32 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-08-28 | 2006-09-25 | Address | 311 MONTEREY AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1996-08-28 | 2006-09-25 | Address | 311 MONTEREY AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140904002010 | 2014-09-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 060925002663 | 2006-09-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 960828002196 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
| 900803000339 | 1990-08-03 | CERTIFICATE OF INCORPORATION | 1990-08-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
