| Name: | MONTRAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1979 (45 years ago) (Companies founded in July 1979) |
| Entity Number: | 572589 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTRAN CORPORATION | 1096650 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MONTRAN CORPORATION SALARY DEFERRAL 401(K) AND SAVINGS PROFIT SHARING PLAN | 2012 | 132994991 | 2013-08-01 | MONTRAN CORPORATION | 30 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132994991 |
| Plan administrator’s name | MONTRAN CORPORATION |
| Plan administrator’s address | 60 E 42ND STREET, STE. 464, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125191360 |
Number of participants as of the end of the plan year
| Active participants | 28 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 32 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-01 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-01 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2125191360 |
| Plan sponsor’s mailing address | 60 E 42ND STREET, STE. 464, NEW YORK, NY, 10165 |
| Plan sponsor’s address | 60 E 42ND STREET, STE. 464, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 132994991 |
| Plan administrator’s name | MONTRAN CORPORATION |
| Plan administrator’s address | 60 E 42ND STREET, STE. 464, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 2125191360 |
Number of participants as of the end of the plan year
| Active participants | 28 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 32 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-02 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-02 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126845214 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
Plan administrator’s name and address
| Administrator’s EIN | 132994991 |
| Plan administrator’s name | MONTRAN CORPORATION |
| Plan administrator’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
| Administrator’s telephone number | 2126845214 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | KAYE MARRON |
| Role | Employer/plan sponsor |
| Date | 2012-06-05 |
| Name of individual signing | KAYE MARRON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126845214 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
Plan administrator’s name and address
| Administrator’s EIN | 132994991 |
| Plan administrator’s name | MONTRAN CORPORATION |
| Plan administrator’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
| Administrator’s telephone number | 2126845214 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-14 |
| Name of individual signing | KAYE MARRON |
| Role | Employer/plan sponsor |
| Date | 2011-02-14 |
| Name of individual signing | KAYE MARRON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2126845214 |
| Plan sponsor’s mailing address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
| Plan sponsor’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 132994991 |
| Plan administrator’s name | MONTRAN CORPORATION |
| Plan administrator’s address | 60 EAST 42ND STREET, SUITE 464, NEW YORK, NY, 101650000 |
| Administrator’s telephone number | 2126845214 |
Number of participants as of the end of the plan year
| Active participants | 24 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 29 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-21 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-21 |
| Name of individual signing | KAYE MARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ESCA | Chief Executive Officer | 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-01-09 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-08-11 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-08-11 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-08-09 | 2023-08-09 | Address | 295 MADISON AVENUE, FLOOR 42, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-01-23 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-01-23 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2022-01-11 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003296 | 2023-08-09 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722000656 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190723060165 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190524078 | 2019-05-24 | ASSUMED NAME CORP INITIAL FILING | 2019-05-24 |
| 180604002004 | 2018-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2017-07-01 |
| 180110000569 | 2018-01-10 | CERTIFICATE OF CHANGE | 2018-01-10 |
| 170706006311 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150715006034 | 2015-07-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719006239 | 2013-07-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003389 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | TOS04C070 | 2008-01-01 | 2008-02-29 | 2008-02-29 | |||||||||||||||||||||
|
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| Title | IRAQI PAYMENT SYSTEM |
| NAICS Code | 541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES |
| Product and Service Codes | R414: SYSTEMS ENGINEERING SERVICES |
Recipient Details
| Recipient | MONTRAN CORPORATION |
| UEI | J2PCKTFSU4L5 |
| Legacy DUNS | 052387362 |
| Recipient Address | UNITED STATES, 475 5TH AVE FL 8, NEW YORK, 100176220 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
