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  5. THE MONTEREY COMPANIES, INC.

THE MONTEREY COMPANIES, INC.

Company Details

Name: THE MONTEREY COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1996 (29 years ago)
Date of dissolution: 15 May 2012
Entity Number: 2004130
ZIP code: 28374
County: Westchester
Place of Formation: Delaware
Address: 95 BRAIRWOOD CIRCLE, PINEHURST, NC, United States, 28374
Principal Address: 95 BRIARWOOD CIR, PINEHURST, NC, United States, 28374

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL J. PAHK Chief Executive Officer 95 BRIARWOOD CIR, PINEHURST, NC, United States, 28374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 95 BRAIRWOOD CIRCLE, PINEHURST, NC, United States, 28374

History

Start date End date Type Value
2008-03-17 2012-05-15 Address 95 BRIARWOOD CIR, PINEHURST, NC, 28374, USA (Type of address: Service of Process)
2002-02-11 2008-03-17 Address 70 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Service of Process)
2002-02-11 2008-03-17 Address 70 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Principal Executive Office)
2002-02-11 2008-03-17 Address 70 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Chief Executive Officer)
2000-03-09 2002-02-11 Address 53 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Chief Executive Officer)
2000-03-09 2002-02-11 Address 53 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Principal Executive Office)
1999-02-11 2012-05-15 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-03-03 2000-03-09 Address 53 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Chief Executive Officer)
1998-03-03 2000-03-09 Address 53 GLEN ABBEY TRAUK, PINEHURST, NC, 28374, USA (Type of address: Principal Executive Office)
1998-03-03 2002-02-11 Address 53 GLEN ABBEY TRAIL, PINEHURST, NC, 28374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120515000117 2012-05-15 SURRENDER OF AUTHORITY 2012-05-15
120323002437 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100315002385 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080317002401 2008-03-17 BIENNIAL STATEMENT 2008-02-01
060308002953 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040210002221 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020211002648 2002-02-11 BIENNIAL STATEMENT 2002-02-01
000309002494 2000-03-09 BIENNIAL STATEMENT 2000-02-01
990211000231 1999-02-11 CERTIFICATE OF CHANGE 1999-02-11
980303002074 1998-03-03 BIENNIAL STATEMENT 1998-02-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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