| Name: | MONTENAY GLEN COVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1983 (41 years ago) (Companies founded in June 1983) |
| Date of dissolution: | 01 Apr 2010 |
| Entity Number: | 848235 |
| ZIP code: | 10016 (Companies in Nassau, 10016) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE PENNSYLVANIA PLAZA, STE 4400, NEW YORK, NY, United States, 10119 |
| Address: | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEPHEN S PASSAGE | Chief Executive Officer | ONE PENNSYLVANIA PLAZA, STE 4400, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-02 | 2008-04-11 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1993-07-06 | 2009-05-04 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 2009-05-04 | Address | 800 THIRD AVENUE, SUITE 2704, NEW YORK, NY, 10022, 7604, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 1995-02-02 | Address | ONE BROADWAY, NEW YORK, NY, 10004, 1048, USA (Type of address: Service of Process) |
| 1992-07-07 | 1993-07-06 | Address | % FOX & HORAN, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1983-06-13 | 1992-07-07 | Address | 1 WORLD TRADE CENTER, SUITE 9865, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100325000070 | 2010-03-25 | CERTIFICATE OF MERGER | 2010-04-01 |
| 090504002392 | 2009-05-04 | BIENNIAL STATEMENT | 2007-06-01 |
| 080411000835 | 2008-04-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-11 |
| 981215000723 | 1998-12-15 | CERTIFICATE OF MERGER | 1998-12-15 |
| 950202000237 | 1995-02-02 | CERTIFICATE OF CHANGE | 1995-02-02 |
| 930706002058 | 1993-07-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 920707000200 | 1992-07-07 | CERTIFICATE OF CHANGE | 1992-07-07 |
| B499252-3 | 1987-05-21 | CERTIFICATE OF AMENDMENT | 1987-05-21 |
| A989410-3 | 1983-06-13 | CERTIFICATE OF INCORPORATION | 1983-06-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
