| Name: | MONTENAY INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1980 (45 years ago) |
| Entity Number: | 627608 |
| County: | New York |
| Date of dissolution: | 14 Sep 2012 |
| Place of Formation: | New York |
| Principal Address: | 125 S 84TH ST, MILWAUKEE, WI, United States, 53214 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD BURKE | Chief Executive Officer | 200 EAST RANDOLPH ST, 7900, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-02 | 2010-02-19 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-10 | 2010-06-10 | Address | 700 EAST BUTTERFIELD RD, STE 201, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2012-05-17 | Address | ONE PENNSYLVANIA PLAZA, STE 4400, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2006-05-10 | Address | 3225 AVIATION AVE, 4TH FL, MIAMI, FL, 33133, 4741, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 1998-05-08 | Address | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, 33133, 4741, USA (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2002-05-15 | Address | 3225 AVIATION AVE, 4TH FLOOR, MIAMI, FL, 33133, 4741, USA (Type of address: Principal Executive Office) |
| 1995-02-02 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1993-09-29 | 1993-09-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1993-09-29 | 1993-09-29 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 5 |
| 1993-06-30 | 1997-01-03 | Address | TECHNOPOLIS 52, 195 RUE JJ ROUSSEAU, ISSY-LEE-MOULINEAUX, 92130, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912000831 | 2012-09-12 | CERTIFICATE OF MERGER | 2012-09-14 |
| 120517002371 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002897 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 100219000174 | 2010-02-19 | CERTIFICATE OF CHANGE | 2010-02-19 |
| 080523002606 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 080402000681 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 060510002641 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002291 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002354 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002525 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
