| Name: | MONBORO MGT. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1996 (28 years ago) |
| Entity Number: | 2037913 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 196-26 51ST AVE, FRESH MEADOWS, NY, United States, 11365 |
| Principal Address ZIP Code: | 11365 |
| Address: | 21-03 44TH AVE., L.I.C., NY, United States, 11101 |
| Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-03 44TH AVE., L.I.C., NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| QUEENS MEDALLION LEASING, INC. | Agent | 21-03 44TH AVE., L.I.C., NY, 11101 |
| Name | Role | Address |
|---|---|---|
| LAP YUEN CHAN | Chief Executive Officer | 196-03 51ST AVE, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-20 | 2012-07-13 | Address | 21-03 44TH AVE., L.I.C., NY, 11101, USA (Type of address: Service of Process) |
| 1998-06-01 | 2012-07-13 | Address | 51-03 199TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2012-07-13 | Address | 51-03 199TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2010-07-20 | Address | 51-03 199TH ST., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713002350 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100720000954 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 100611002678 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610003237 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003937 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040624002039 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002738 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002738 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002183 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611000121 | 1996-06-11 | CERTIFICATE OF INCORPORATION | 1996-06-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
