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MONAG INTERNATIONAL INC.

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Details

Entity Number 2723661

Status Active

NameMONAG INTERNATIONAL INC.

CountyOntario

Date of registration 25 Jan 2002 (23 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 5911 LOOMIS ROAD, FARMINGTON, NY, United States, 14425

Principal Address ZIP code 14425

Address 5911 LOOMIS RD, FARMINGDALE, NY, United States, 14425

Address ZIP code 14425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address

X6RKDF2LSL39

2022-03-10

5911 LOOMIS RD, FARMINGTON, NY, 14425, 9526, USA

5911 LOOMIS RD, FARMINGTON, NY, 14425, 9526, USA

Business Information

Congressional District27
State/Country of IncorporationNY, USA
Activation Date2020-09-21
Initial Registration Date2020-09-11
Entity Start Date2002-01-01
Fiscal Year End Close DateDec 31

Points of Contacts

Electronic Business
TitlePRIMARY POC
NameAMIT GUPTA
Address5911 LOOMIS RD, FARMINGTON, NY, 14425, USA
Government Business
TitlePRIMARY POC
NameJOSE PABON
Address3105 LINCOLN HIGHWAY EAST, PARADISE, PA, 17562, USA
Past PerformanceInformation not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2023

710864842

2024-03-09

MONAG INTERNATIONAL INC.

4

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2024-03-09
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2024-03-09
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2022

710864842

2023-03-13

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2023-03-13
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2023-03-13
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2021

710864842

2022-07-12

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2022-07-12
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2022-07-12
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2020

710864842

2021-04-12

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2021-04-12
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2021-04-12
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2019

710864842

2020-04-22

MONAG INTERNATIONAL INC.

3

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2020-04-22
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2020-04-22
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2018

710864842

2019-05-13

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2019-05-13
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2019-05-13
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2017

710864842

2018-07-09

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2018-07-09
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2018-07-09
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2016

710864842

2017-05-31

MONAG INTERNATIONAL INC.

5

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2017-05-31
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2017-05-31
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2015

710864842

2016-10-10

MONAG INTERNATIONAL INC.

9

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2016-10-10
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2016-10-10
Name of individual signingAMIT GUPTA

MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST

2014

710864842

2015-06-15

MONAG INTERNATIONAL INC.

11

View Page

Three-digit plan number (PN)001
Effective date of plan2013-07-01
Business code424300
Sponsor’s telephone number5859241410
Plan sponsor’s address5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of

RolePlan administrator
Date2015-06-15
Name of individual signingAMIT GUPTA
RoleEmployer/plan sponsor
Date2015-06-15
Name of individual signingAMIT GUPTA

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

5911 LOOMIS RD, FARMINGDALE, NY, United States, 14425

Agent

Name Role Address

MONA GUPTA

Agent

7350 SACHEM TRAIL, VICTOR, NY, 14564

Chief Executive Officer

Name Role Address

AMIT GUPTA

Chief Executive Officer

5911 LOOMIS ROAD, FARMINGTON, NY, United States, 14425

History

Start date End date Type Value

2010-01-14

2012-01-27

Address

7263 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)

2010-01-14

2012-01-27

Address

7263 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)

2008-01-03

2010-01-14

Address

7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)

2004-01-15

2008-01-03

Address

7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)

2004-01-15

2010-01-14

Address

7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)

2002-01-25

2014-02-06

Address

7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

180516006136

2018-05-16

BIENNIAL STATEMENT

2018-01-01

140206002251

2014-02-06

BIENNIAL STATEMENT

2014-01-01

120127002483

2012-01-27

BIENNIAL STATEMENT

2012-01-01

100114002656

2010-01-14

BIENNIAL STATEMENT

2010-01-01

080103002978

2008-01-03

BIENNIAL STATEMENT

2008-01-01

060213002718

2006-02-13

BIENNIAL STATEMENT

2006-01-01

040115002756

2004-01-15

BIENNIAL STATEMENT

2004-01-01

020125000769

2002-01-25

CERTIFICATE OF INCORPORATION

2002-01-25

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts