Name: | MONARCH LUGGAGE CO. INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jan 2000 (25 years ago) |
Entity Number: | 2466712 |
County: | New York |
Date of dissolution: | 15 May 2003 |
Place of Formation: | Delaware |
Address: | 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622 |
Address ZIP Code: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HOWARD KOSICK | Chief Executive Officer | 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-06 | 2002-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2000-01-27 | 2000-03-06 | Address | 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
2000-01-27 | 2000-03-06 | Address | ATTN: MR. PETER DUPONT, 475 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030515000056 | 2003-05-15 | CERTIFICATE OF TERMINATION | 2003-05-15 |
020423002748 | 2002-04-23 | BIENNIAL STATEMENT | 2002-01-01 |
000306000586 | 2000-03-06 | CERTIFICATE OF AMENDMENT | 2000-03-06 |
000127000678 | 2000-01-27 | APPLICATION OF AUTHORITY | 2000-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State