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MONTERONE INC.

Company Details

Name: MONTERONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2002 (22 years ago)
Entity Number: 2788340
County: New York
Place of Formation: New York
Address: 15 EAST 26TH STREET SUITE 1605, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

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
V69CXV7AW3E6 2022-07-12 147A COLUMBIA ST, BROOKLYN, NY, 11231, 1476, USA 147A COLUMBIA ST, BROOKLYN, NY, 11231, 1476, USA

Business Information
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2021-04-16
Initial Registration Date 2021-04-13
Entity Start Date 2002-07-11
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID WIESNER
Address 52 DIKEMAN STREET, APT 2, BROOKLYN, NY, 11231, USA
Government Business
Title PRIMARY POC
Name DAVID WIESNER
Address 52 DIKEMAN STREET, APT 2, BROOKLYN, NY, 11231, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTERONE INC 401 K PROFIT SHARING PLAN TRUST 2012 352174127 2013-06-04 MONTERONE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2126253444
Plan sponsor’s address 100B FORSYTH ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing MONTERONE INC
MONTERONE INC 401 K PROFIT SHARING PLAN TRUST 2011 352174127 2012-11-20 MONTERONE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2126253444
Plan sponsor’s address 100B FORSYTH ST, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 352174127
Plan administrator’s name MONTERONE INC
Plan administrator’s address 100B FORSYTH ST, NEW YORK, NY, 10002
Administrator’s telephone number 2126253444

Signature of
Role Plan administrator
Date 2012-11-20
Name of individual signing MONTERONE INC
MONTERONE INC 401 K PROFIT SHARING PLAN TRUST 2010 352174127 2012-11-20 MONTERONE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2126253444
Plan sponsor’s address 100 B FORSYTH STREET, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 352174127
Plan administrator’s name MONTERONE INC
Plan administrator’s address 100 B FORSYTH STREET, NEW YORK, NY, 10002
Administrator’s telephone number 2126253444

Signature of
Role Plan administrator
Date 2012-11-20
Name of individual signing MONTERONE INC
MONTERONE INC 2009 352174127 2010-07-27 MONTERONE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 2126253444
Plan sponsor’s address 100-B FORSYTH STREET LOWER, NEW YORK, NY, 10002

Plan administrator’s name and address
Administrator’s EIN 352174127
Plan administrator’s name MONTERONE INC
Plan administrator’s address 100-B FORSYTH STREET LOWER, NEW YORK, NY, 10002
Administrator’s telephone number 2126253444

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MONTERONE INC

DOS Process Agent

Name Role Address
C/O MARTIN M. BELL & CO. DOS Process Agent 15 EAST 26TH STREET SUITE 1605, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-07-27 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-11 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130103000246 2013-01-03 ANNULMENT OF DISSOLUTION 2013-01-03
DP-1849205 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
020711000306 2002-07-11 CERTIFICATE OF INCORPORATION 2002-07-11

Related by officers

C/O MARTIN M. BELL & CO.

CONTEMPORARY INC.

Related by address

15 EAST 26TH STREET SUITE 1605, NEW YORK, NY, United States, 10010

DUCK & DIVE INC. INTUIT FILMS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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