| Name: | THE MONTAUK AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1953 (71 years ago) (Companies founded in July 1953) |
| Entity Number: | 91890 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | BOX 5003, MONTAUK, NY, United States, 11954 |
| Principal Address: | 40 DEFOREST RD, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOX 5003, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| ALICE HOUSEKNECHT | Chief Executive Officer | 40 DEFOREST RD, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-07 | 2001-06-29 | Address | PO BOX 5003, MONTAUK, NY, 11954, 0045, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 1997-07-07 | Address | PO BOX 5003, MONTAUK, NY, 11954, 0045, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 2001-06-29 | Address | DITCH PLAINS ROAD, PO BOX 5003, MONTAUK, NY, 11954, 0045, USA (Type of address: Principal Executive Office) |
| 1973-06-11 | 2018-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1953-07-14 | 1973-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1953-07-14 | 1995-05-31 | Address | BOX 244, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202000364 | 2018-02-02 | CERTIFICATE OF AMENDMENT | 2018-02-02 |
| 010629002397 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990719002281 | 1999-07-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970707002147 | 1997-07-07 | BIENNIAL STATEMENT | 1997-07-01 |
| 950531002316 | 1995-05-31 | BIENNIAL STATEMENT | 1993-07-01 |
| B063087-2 | 1984-01-27 | ASSUMED NAME CORP INITIAL FILING | 1984-01-27 |
| A77673-4 | 1973-06-11 | CERTIFICATE OF AMENDMENT | 1973-06-11 |
| 8526-93 | 1953-07-14 | CERTIFICATE OF INCORPORATION | 1953-07-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
