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MONTAGE FINANCIAL GROUP, INC.

Company Details

Name: MONTAGE FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2002 (22 years ago)
Entity Number: 2833285
ZIP code: 12207
County: New York
Place of Formation: Nevada
Principal Address: 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, United States, 92675
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
BLAINE COOK Chief Executive Officer 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, United States, 92675

DOS Process Agent

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

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 29222 RANCHO VIEJO ROAD, SUITE 202, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer)
2020-11-13 2024-11-01 Address 39333 RANCHO VIEJO ROAD, SUITE, SUITE 202, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer)
2020-11-13 2024-11-01 Address 29222 RANCHO VIEJO ROAD, SUITE, SAN JUAN CAPISTRANO, 92675, AUS (Type of address: Service of Process)
2018-11-05 2020-11-13 Address 39333 RANCHO VIEJO ROAD, SUITE, SUITE 215, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer)
2016-11-02 2018-11-05 Address 29222 RANCHO VIEJO ROAD, SUITE 215, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Principal Executive Office)
2016-11-02 2018-11-05 Address 29222 RANCHO VIEJO ROAD, SUITE 215, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer)
2014-11-07 2016-11-02 Address 29222 RANCHO VIEJO ROAD, SUITE 216, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Principal Executive Office)
2014-11-07 2016-11-02 Address 29222 RANCHO VIEJO ROAD, SUITE 216, SAN JUAN CAPISTRANO, CA, 92675, USA (Type of address: Chief Executive Officer)
2011-10-21 2020-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-21 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101038550 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101003883 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201113060605 2020-11-13 BIENNIAL STATEMENT 2020-11-01
181105007026 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161102007148 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141107006613 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121113006511 2012-11-13 BIENNIAL STATEMENT 2012-11-01
111021000437 2011-10-21 CERTIFICATE OF CHANGE 2011-10-21
101104002919 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081112002597 2008-11-12 BIENNIAL STATEMENT 2008-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State