| Name: | MONTES FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2003 (21 years ago) |
| Entity Number: | 2923608 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 WEST 33RD ST, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-564-5897
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILTON MONTESDEOCA | DOS Process Agent | 41 WEST 33RD ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WILTON MONTESDEOCA | Chief Executive Officer | 41 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1160067-DCA | Inactive | Business | 2004-02-10 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-26 | 2009-05-28 | Address | 41 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-06-25 | 2009-05-28 | Address | 41 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002167 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110610002741 | 2011-06-10 | BIENNIAL STATEMENT | 2011-06-01 |
| 090528002234 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002142 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002453 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030625000548 | 2003-06-25 | CERTIFICATE OF INCORPORATION | 2003-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-08 | No data | 41 W 33RD ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-03 | No data | 41 W 33RD ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 41 W 33RD ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1880179 | SCALE-01 | INVOICED | 2014-11-12 | 40 | SCALE TO 33 LBS |
| 1551088 | RENEWAL | INVOICED | 2014-01-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 668621 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 668624 | RENEWAL | INVOICED | 2009-11-06 | 110 | CRD Renewal Fee |
| 108884 | CL VIO | INVOICED | 2009-05-04 | 500 | CL - Consumer Law Violation |
| 668622 | RENEWAL | INVOICED | 2007-12-04 | 110 | CRD Renewal Fee |
| 61731 | CL VIO | INVOICED | 2006-07-27 | 500 | CL - Consumer Law Violation |
| 668623 | RENEWAL | INVOICED | 2005-10-18 | 110 | CRD Renewal Fee |
| 56509 | TP VIO | INVOICED | 2005-07-28 | 750 | TP - Tobacco Fine Violation |
| 56511 | TS VIO | INVOICED | 2005-07-28 | 500 | TS - State Fines (Tobacco) |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
