| Name: | MONTRES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1817333 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1699 ROOSEVELT AVE., BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1699 ROOSEVELT AVE., BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| MARIO STEISEL | Chief Executive Officer | 1699 ROOSEVELT AVE., BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-02 | 2000-05-16 | Address | 321 DANTE COURT, SUITE A-1, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1998-06-02 | 2000-05-16 | Address | 321 DANTE COURT, SUITE A-1, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1998-06-02 | 2000-05-16 | Address | 321 DANTE COURT, SUITE A-1, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1997-04-17 | 1998-06-02 | Address | 116 SMITH HAVEN MALL, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 1997-04-10 | 1997-04-17 | Address | 116 SMITHAVEN MALL, LAKE GROVE, NY, 00000, USA (Type of address: Service of Process) |
| 1996-05-31 | 1998-06-02 | Address | SOUTH SHORE MALL, 1701 SUNRISE HWY, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 1998-06-02 | Address | SOUTH SHORE MALL, 1701 SUNRISE HWY, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 1997-04-10 | Address | 87 SEQUOIA DRIVE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1858907 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 000516002486 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980602002592 | 1998-06-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 970417000572 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970410000654 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 960531002343 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 940503000350 | 1994-05-03 | CERTIFICATE OF INCORPORATION | 1994-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
