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MONTARD LLC

Company Details

Name: MONTARD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 18 Oct 2000 (24 years ago)
Entity Number: 2564426
ZIP code: 10983
County: Rockland
Place of Formation: New York
Address: 101 MAIN STREET SUITE ONE, TAPPAN, NY, United States, 10983

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
22210024HZVGRACZR877 2564426 US-NY GENERAL ACTIVE No data

Addresses

Legal 101 MAIN STREET SUITE ONE, TAPPAN, US-NY, US, 10983
Headquarters 101 MAIN STREET SUITE ONE, TAPPAN, US-NY, US, 10983

Registration details

Registration Date 2017-12-21
Last Update 2024-06-21
Status LAPSED
Next Renewal 2018-12-21
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 2564426

Agent

Name Role Address
INTERNATIONAL BUSINESS COMPANY FORMATION, INC. Agent 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 101 MAIN STREET SUITE ONE, TAPPAN, NY, United States, 10983

History

Start date End date Type Value
2001-11-05 2022-05-26 Address 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Registered Agent)
2001-11-05 2022-05-26 Address 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2000-10-18 2001-11-05 Address 18 SOUTH RIDGE ROAD, POMONA, NY, 10970, USA (Type of address: Registered Agent)
2000-10-18 2001-11-05 Address 18 SOUTH RIDGE ROAD, POMONA, NY, 10970, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220526002719 2021-10-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2021-10-29
161013006072 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141003006127 2014-10-03 BIENNIAL STATEMENT 2014-10-01
131210006070 2013-12-10 BIENNIAL STATEMENT 2012-10-01
110304002578 2011-03-04 BIENNIAL STATEMENT 2010-10-01
081028002129 2008-10-28 BIENNIAL STATEMENT 2008-10-01
061215000743 2006-12-15 CERTIFICATE OF PUBLICATION 2006-12-15
061025002793 2006-10-25 BIENNIAL STATEMENT 2006-10-01
050323000093 2005-03-23 CERTIFICATE OF AMENDMENT 2005-03-23
041105002462 2004-11-05 BIENNIAL STATEMENT 2004-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State