| Name: | MONGA ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jul 2003 (21 years ago) |
| Entity Number: | 2927411 |
| ZIP code: | 34201 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, United States, 34201 |
| Name | Role | Address |
|---|---|---|
| DAVID H. BALDAUF | Agent | 570 DELAWARE AVENUE, BUFFALO, NY, 14202 |
| Name | Role | Address |
|---|---|---|
| MONGA ASSOCIATES, LLC | DOS Process Agent | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, United States, 34201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-18 | 2023-11-13 | Address | C/O JOSEPH P. KIEFFER, 7978 COOPER CREEK BOULEVARD, UNIVERSITY PARK, FL, 34201, USA (Type of address: Service of Process) |
| 2009-11-30 | 2019-07-18 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2007-08-20 | 2009-11-30 | Address | 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2005-08-12 | 2007-08-20 | Address | C/O TAX DEPT, 570 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2003-07-07 | 2023-11-13 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Registered Agent) |
| 2003-07-07 | 2005-08-12 | Address | 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113000664 | 2023-11-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 211108000358 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 190718060247 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006033 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 151015006096 | 2015-10-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 131017006190 | 2013-10-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 111018002344 | 2011-10-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 091130002939 | 2009-11-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 071015000686 | 2007-10-15 | CERTIFICATE OF PUBLICATION | 2007-10-15 |
| 070820002101 | 2007-08-20 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
