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MOUNT FAMILY GROUP LTD.

Company Details

Name: MOUNT FAMILY GROUP LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1999 (25 years ago) (Companies founded in November 1999)
Entity Number: 2436202
ZIP code: 05406 (Companies in Clinton, 05406)
County: Clinton
Place of Formation: Vermont
Address: PO BOX 4518, BURLINGTON, VT, United States, 05406
Principal Address: 147 Knight Lane, WILLISTON, VT, United States, 05495

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 4518, BURLINGTON, VT, United States, 05406

Chief Executive Officer

Name Role Address
JAMES MOUNT Chief Executive Officer PO BOX 4518, BURLINGTON, VT, United States, 05406

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 188 ALLEN BROOK LANE, SUITE 1, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address PO BOX 4518, BURLINGTON, VT, 05406, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-11-01 Address PO BOX 4518, BURLINGTON, VT, 05406, USA (Type of address: Service of Process)
2016-01-29 2023-11-01 Address 188 ALLEN BROOK LANE, SUITE 1, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
2016-01-29 2021-03-29 Address 188 ALLEN BROOK LANE, SUITE 1, WILLISTON, VT, 05495, USA (Type of address: Service of Process)
2011-11-22 2016-01-29 Address 74 MAIN ST, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
2011-11-22 2016-01-29 Address 74 MAIN ST, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2006-01-11 2011-11-22 Address C/O PAUL FRANK & COLLINS, 1 CHURCH STREET, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
2002-05-10 2006-01-11 Address 4 TOWER PLACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2002-05-10 2016-01-29 Address 74 MAIN STREET, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101040336 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211103002788 2021-11-03 BIENNIAL STATEMENT 2021-11-03
210329000231 2021-03-29 CERTIFICATE OF CHANGE 2021-03-29
191101061003 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006377 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160129006036 2016-01-29 BIENNIAL STATEMENT 2015-11-01
131202006131 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111122003027 2011-11-22 BIENNIAL STATEMENT 2011-11-01
091119002590 2009-11-19 BIENNIAL STATEMENT 2009-11-01
080827000566 2008-08-27 CERTIFICATE OF AMENDMENT 2008-08-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State