| Name: | MON-X USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2003 (22 years ago) (Companies founded in May 2003) |
| Entity Number: | 2906404 |
| ZIP code: | 10018 (Companies in Clinton, 10018) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 447 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MON-X USA, INC. | DOS Process Agent | 447 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CARMINE VENDITTOLI | Chief Executive Officer | 447 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 447 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-26 | 2024-05-15 | Address | 447 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2021-03-26 | 2024-05-15 | Address | 447 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2021-03-26 | Address | 477 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-01-13 | 2020-11-05 | Address | 27 WEST 20TH STREET STE 400, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-23 | 2021-03-26 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2004-06-18 | 2016-01-13 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 2003-05-14 | 2004-06-18 | Address | ONE CUMBERLAND AVENUE, P.O. BOX 2947, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2003-05-14 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001109 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 210326060103 | 2021-03-26 | BIENNIAL STATEMENT | 2019-05-01 |
| 201105000576 | 2020-11-05 | CERTIFICATE OF CHANGE | 2020-11-05 |
| 160113000796 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 130524002510 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002420 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505003107 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070531002365 | 2007-05-31 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002105 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 040618000516 | 2004-06-18 | CERTIFICATE OF CHANGE | 2004-06-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
