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MONARCH LUGGAGE CO. INC.

Company Details

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:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOWARD KOSICK Chief Executive Officer 860 W EVERGREEN AVE, CHICAGO, IL, United States, 60622

History

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)

Filings

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