Company Details
| Name: |
MONTAUK EQUITIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
21 Sep 1999 (25 years ago) |
| Entity Number: |
2420963 |
| County: |
Suffolk |
| Date of dissolution: |
23 Mar 2020 |
| Place of Formation: |
New York |
| Address: |
19903 NAPLES LAKES TERRACE, ASHBURN, VA, United States, 20147 |
| Address ZIP Code: |
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
19903 NAPLES LAKES TERRACE, ASHBURN, VA, United States, 20147
|
History
| Start date |
End date |
Type |
Value |
|
2015-12-29
|
2016-02-19
|
Address
|
60 TIFFANY WAY, NESCONSET, NY, 11767, USA (Type of address: Service of Process)
|
|
1999-09-21
|
2015-12-29
|
Address
|
2 ROSITA LANE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200323001093
|
2020-03-23
|
ARTICLES OF DISSOLUTION
|
2020-03-23
|
|
180228002014
|
2018-02-28
|
BIENNIAL STATEMENT
|
2017-09-01
|
|
160219000073
|
2016-02-19
|
CERTIFICATE OF CHANGE
|
2016-02-19
|
|
151229000182
|
2015-12-29
|
CERTIFICATE OF CHANGE
|
2015-12-29
|
|
110919002026
|
2011-09-19
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
090903002606
|
2009-09-03
|
BIENNIAL STATEMENT
|
2009-09-01
|
|
070905002653
|
2007-09-05
|
BIENNIAL STATEMENT
|
2007-09-01
|
|
050919002342
|
2005-09-19
|
BIENNIAL STATEMENT
|
2005-09-01
|
|
030825002202
|
2003-08-25
|
BIENNIAL STATEMENT
|
2003-09-01
|
|
010824002150
|
2001-08-24
|
BIENNIAL STATEMENT
|
2001-09-01
|
|
991222000317
|
1999-12-22
|
AFFIDAVIT OF PUBLICATION
|
1999-12-22
|
|
991222000315
|
1999-12-22
|
AFFIDAVIT OF PUBLICATION
|
1999-12-22
|
|
990921000720
|
1999-09-21
|
ARTICLES OF ORGANIZATION
|
1999-09-21
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
