MONROE SECURITIES HOLDINGS, INC.

Headquarter

Company Details

Name:	MONROE SECURITIES HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1968 (56 years ago) (Companies founded in September 1968)
Entity Number:	228229
ZIP code:	60606 (Companies in Monroe, 60606)
County:	Monroe
Place of Formation:	New York
Address:	205 W. Wacker Drive, Suite 1950, CHICAGO, IL, United States, 60606

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MONROE SECURITIES HOLDINGS, INC.	CORP_69119824	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O DANIEL KANTER	DOS Process Agent	205 W. Wacker Drive, Suite 1950, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name	Role	Address
DANIEL KANTER	Chief Executive Officer	205 W. WACKER DRIVE, SUITE 1950, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	100 N RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	205 W. WACKER DRIVE, SUITE 1950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-05-10	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-15	2023-12-15	Address	100 N RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-10-04	Address	205 W. WACKER DRIVE, SUITE 1950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-10-04	Address	100 N RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-12-15	2024-05-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-15	2024-10-04	Address	205 W. Wacker Drive, Suite 1950, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2023-12-15	2024-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-15	2023-12-15	Address	205 W. WACKER DRIVE, SUITE 1950, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-12-14	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-14	2023-12-15	Address	100 NORTH RIVERSIDE PLZ, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2011-04-04	2023-12-15	Address	100 N RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-04-04	2012-12-14	Address	100 N RIVERSIDE PLAZA, SUITE 1620, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2003-09-18	2011-04-04	Address	343 WEST ERIE, STE. 410, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
2003-09-18	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1971-08-20	2003-09-18	Name	3 C GENERAL CORP.
1968-09-20	1971-08-20	Name	CERTLESS COMPUTER CORPORATION
1968-09-20	2003-09-18	Address	107 STATE ST., ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
1968-09-20	2003-09-18	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
241004002232	2024-10-04	BIENNIAL STATEMENT	2024-10-04
231215002122	2023-12-15	BIENNIAL STATEMENT	2023-12-15
200908060503	2020-09-08	BIENNIAL STATEMENT	2020-09-01
SR-2817	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006675	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160908006269	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140908006278	2014-09-08	BIENNIAL STATEMENT	2014-09-01
121214000516	2012-12-14	CERTIFICATE OF AMENDMENT	2012-12-14
120919006230	2012-09-19	BIENNIAL STATEMENT	2012-09-01
110404002739	2011-04-04	BIENNIAL STATEMENT	2010-09-01
20090630064	2009-06-30	ASSUMED NAME CORP INITIAL FILING	2009-06-30
030918000764	2003-09-18	CERTIFICATE OF AMENDMENT	2003-09-18
030821000555	2003-08-21	CERTIFICATE OF MERGER	2003-08-21
928447-6	1971-08-20	CERTIFICATE OF AMENDMENT	1971-08-20
706383-4	1968-09-20	CERTIFICATE OF INCORPORATION	1968-09-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MONROE SECURITIES HOLDINGS, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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