| Name: | MONTESANO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1973 (51 years ago) |
| Date of dissolution: | 02 Dec 2021 |
| Entity Number: | 265644 |
| ZIP code: | 11782 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 JOSEPH ST., SAYVILLE, NY, United States, 11782 |
| Principal Address: | 60 JOSEPH ST, SAYVILLE, NY, United States, 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTESANO HOLDING CORP. | DOS Process Agent | 60 JOSEPH ST., SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| JOHN P MONTESANO | Chief Executive Officer | 60 JOSEPH ST, SAYVILLE, NY, United States, 11782 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-08 | 2022-05-25 | Address | 60 JOSEPH ST., SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2012-09-28 | 2022-05-25 | Address | 60 JOSEPH ST, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2019-07-08 | Address | 60 JOSEPH STREET, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 1973-07-10 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-07-10 | 2004-02-10 | Address | 4166 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525003171 | 2021-12-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-02 |
| 190708060303 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006006 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007320 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007125 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120928002211 | 2012-09-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 20060117022 | 2006-01-17 | ASSUMED NAME CORP INITIAL FILING | 2006-01-17 |
| 040210001059 | 2004-02-10 | CERTIFICATE OF AMENDMENT | 2004-02-10 |
| A84217-4 | 1973-07-10 | CERTIFICATE OF INCORPORATION | 1973-07-10 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
