| Name: | MONTEREY FINANCIAL SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2017 (8 years ago) |
| Entity Number: | 5093233 |
| ZIP code: | 92056 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, United States, 92056 |
Contact Details
Phone +1 760-639-3562
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, United States, 92056 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051832-DCA | Active | Business | 2017-04-25 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-28 | 2023-02-07 | Address | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207001469 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 221021003134 | 2022-10-21 | BIENNIAL STATEMENT | 2021-02-01 |
| 170504000219 | 2017-05-04 | CERTIFICATE OF PUBLICATION | 2017-05-04 |
| 170228000637 | 2017-02-28 | APPLICATION OF AUTHORITY | 2017-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579142 | RENEWAL | INVOICED | 2023-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 3271210 | RENEWAL | INVOICED | 2020-12-15 | 150 | Debt Collection Agency Renewal Fee |
| 3013969 | LICENSEDOC15 | INVOICED | 2019-04-08 | 15 | License Document Replacement |
| 2959891 | RENEWAL | INVOICED | 2019-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 2594835 | LICENSE | INVOICED | 2017-04-24 | 150 | Debt Collection License Fee |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
