| Name: | MONTE CARLO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2009 (16 years ago) |
| Entity Number: | 3786536 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 63 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCKET INSULATION & COATINGS INC. | DOS Process Agent | 63 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| PATRICK PORCARO | Chief Executive Officer | 63 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2018-01-12 | Address | 65B AIR PARK DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2018-01-12 | Address | 65B AIR PARK DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2011-04-06 | 2015-03-02 | Address | 36 ULRICH ROAD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2018-01-12 | Address | 5 HY PLACE, LAKE GROVE, NY, 11755, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2015-03-02 | Address | 5 HY PLACE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-04-06 | Address | 36 ULRICH ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118000348 | 2018-01-18 | CERTIFICATE OF AMENDMENT | 2018-01-18 |
| 180112006100 | 2018-01-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007261 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006204 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002712 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316000586 | 2009-03-16 | CERTIFICATE OF INCORPORATION | 2009-03-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
