| Name: | MONTREUX CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Feb 2003 (22 years ago) (Companies founded in February 2003) |
| Date of dissolution: | 16 Jul 2019 |
| Entity Number: | 2865804 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 990, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 990, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-14 | 2019-07-16 | Address | P.O. BOX 990, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2011-02-17 | 2015-09-14 | Address | 550 MAMARONECK AVENUE, SUITE 407, HARRISON, NY, 10528, 1614, USA (Type of address: Service of Process) |
| 2005-10-11 | 2011-02-17 | Address | SUITE 407, 550 MAMARONECK AVENUE, HARRISON, NY, 10528, 1614, USA (Type of address: Service of Process) |
| 2003-02-04 | 2005-10-11 | Address | 29 WINFIELD AVENUE, HARRISON, NY, 10528, 2407, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000072 | 2019-07-16 | SURRENDER OF AUTHORITY | 2019-07-16 |
| 170203006551 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150914006202 | 2015-09-14 | BIENNIAL STATEMENT | 2015-02-01 |
| 130329002049 | 2013-03-29 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002793 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090122002052 | 2009-01-22 | BIENNIAL STATEMENT | 2009-02-01 |
| 070131002305 | 2007-01-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 051011000343 | 2005-10-11 | CERTIFICATE OF AMENDMENT | 2005-10-11 |
| 050215002352 | 2005-02-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030505000614 | 2003-05-05 | AFFIDAVIT OF PUBLICATION | 2003-05-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
