| Name: | MONI INSURANCE AGENCY AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2001 (23 years ago) |
| Entity Number: | 2676155 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 248-23 89 AVE, BELLEROSE, NY, United States, 11426 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248-23 89 AVE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| SAMUEL KUTTY | Agent | 248-23, 89 AVE., BELLEROSE, NY, 11426 |
| Name | Role | Address |
|---|---|---|
| MONI SAMUEL | Chief Executive Officer | 248-23 89 AVE, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-30 | 2003-07-30 | Address | 248-23, 89 AVE., BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070813002945 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004003046 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002591 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010830000045 | 2001-08-30 | CERTIFICATE OF INCORPORATION | 2001-08-30 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
