| Name: | MONACO BROKERAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1998 (27 years ago) |
| Entity Number: | 2216957 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 35 CARLTON DR, MT KISCO, NY, United States, 10549 |
| Principal Address ZIP Code: | 10549 |
| Address: | 35 CARLTON DRIVE, MT. KISCO, NY, United States, 10549 |
| Address ZIP Code: | 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 875025 | C/O THE GOLDSTEIN LAW GROUP PC, 65 BROADWAY, 10TH FL., NEW YORK, NY, 10006 | C/O THE GOLDSTEIN LAW GROUP PC, 65 BROADWAY, 10TH FL., NEW YORK, NY, 10006 | (212) 742-7087 | |||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-43803 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-43803 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-43803 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 CARLTON DRIVE, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| JOHN MONACO | Chief Executive Officer | 35 CARLTON DR, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-12 | 1999-07-13 | Address | 53 FREEMONT AVENUE, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100217002724 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 060302002414 | 2006-03-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040521002082 | 2004-05-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002243 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000308002486 | 2000-03-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 990713000076 | 1999-07-13 | CERTIFICATE OF AMENDMENT | 1999-07-13 |
| 981116000637 | 1998-11-16 | CERTIFICATE OF AMENDMENT | 1998-11-16 |
| 980112000618 | 1998-01-12 | CERTIFICATE OF INCORPORATION | 1998-01-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
