| Name: | MONTE ROSA CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1993 (31 years ago) |
| Entity Number: | 1735317 |
| County: | New York |
| Date of dissolution: | 10 Dec 2004 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O ING BARINGS, 1325 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEAN A CHRISTIANSEN | Chief Executive Officer | 48 WALL STREET 27TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2001-08-06 | Address | C/O ING BARINGS, 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 2003-06-05 | Address | LORD SECURITIES CORPORATION, 2 WALL ST 19TH FL, NEW YORK, NY, 10005, 2001, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 1997-09-04 | Address | ANDREW L STIDD, TWO WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 1999-12-02 | Address | C/O UNION BANK OF SWITZERLAND, 299 PARK AVENUE, NEW YORK, NY, 10171, 0026, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041210000471 | 2004-12-10 | CERTIFICATE OF TERMINATION | 2004-12-10 |
| 030605002755 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010806002412 | 2001-08-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 991202002192 | 1999-12-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 991015001044 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 970904002283 | 1997-09-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 960124002156 | 1996-01-24 | BIENNIAL STATEMENT | 1995-06-01 |
| 930617000103 | 1993-06-17 | APPLICATION OF AUTHORITY | 1993-06-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
