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MONTY TWO, INC.

Company Details

Name: MONTY TWO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2000 (24 years ago)
Entity Number: 2579317
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date End date Type Value
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2020-11-09 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-11-02 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-03 2018-11-02 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2014-11-13 2017-10-03 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2012-12-11 2014-11-13 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2011-01-06 2017-10-03 Address ATTN: TAX DEPT, 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-28 2018-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09 2012-12-11 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221130001658 2022-11-30 BIENNIAL STATEMENT 2022-11-01
201109060275 2020-11-09 BIENNIAL STATEMENT 2020-11-01
190416000052 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-32356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006756 2018-11-02 BIENNIAL STATEMENT 2018-11-01
171003007429 2017-10-03 BIENNIAL STATEMENT 2016-11-01
141113006648 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121211002180 2012-12-11 BIENNIAL STATEMENT 2012-11-01
110106002424 2011-01-06 BIENNIAL STATEMENT 2010-11-01
091228000374 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State