| Name: | MONEVA EQUITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4511831 |
| ZIP code: | 11426 (Companies in Queens, 11426) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | P.O. BOX 260195, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | P.O. BOX 260195, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-10 | 2024-01-09 | Address | P.O. BOX 260195, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003773 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220106002990 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 200114060411 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006363 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160128006131 | 2016-01-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140409000258 | 2014-04-09 | CERTIFICATE OF PUBLICATION | 2014-04-09 |
| 140110010177 | 2014-01-10 | ARTICLES OF ORGANIZATION | 2014-01-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
