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Home > USA > New York State Companies > MONTICELLO PROPERTIES, INC.
Company Information for

MONTICELLO PROPERTIES, INC.

51 SUMMIT PLACE, Richmond, STATEN ISLAND, NY, 10312,
Company Registration Number
USNY3711423
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Monticello Properties, Inc.
MONTICELLO PROPERTIES, INC. was founded on 2008-08-20 and has its registered office in Staten Island. The organisation's status is listed as "Active". Monticello Properties, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
MONTICELLO PROPERTIES, INC.
 
Legal Registered Office / Registered Agent
51 SUMMIT PLACE
Richmond
STATEN ISLAND
NY
10312
 
Filing Information
Company Number USNY3711423
New York DoS ID# 3711423
Date formed 2008-08-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 07:02:18
Primary Source:New York Department of State
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Companies with same name MONTICELLO PROPERTIES, INC.
The following companies were found which have the same name as MONTICELLO PROPERTIES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTICELLO PROPERTIES L.L.C. 2025 1ST AVE STE 1130 SEATTLE WA 98121 Dissolved Company formed on the 1997-02-04
MONTICELLO PROPERTIES, INC. 3661 LAKE MONTICELLO RD 307 W RIO RD PALMYRA VA 22963 Active Company formed on the 1995-01-13
MONTICELLO PROPERTIES OF OHIO LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2011-01-14
MONTICELLO PROPERTIES, LTD. 1375 EAST 9TH ST - CLEVELAND OH 441140000 Active Company formed on the 1999-02-03
MONTICELLO PROPERTIES INC FL Inactive Company formed on the 1969-10-14
MONTICELLO PROPERTIES, INC. 45 BROAD STREET VIADUCT JACKSONVILLE FL 32202 Inactive Company formed on the 1974-07-22
MONTICELLO PROPERTIES, INC. 310 SOUTH JEFFERSON STREET MONTICELLO FL 32344 Inactive Company formed on the 1995-09-07
MONTICELLO PROPERTIES, LLC 7515 GREENVILLE AVE STE 1005 DALLAS TX 75231 Active Company formed on the 2017-08-05
MONTICELLO PROPERTIES LTD 3 TERRACE ROAD ABERYSTWYTH CEREDIGION SY23 1NY Active Company formed on the 2017-08-09
Monticello Properties LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2018-06-27
MONTICELLO PROPERTIES LLC Georgia Unknown
MONTICELLO PROPERTIES INC MERGER FILED 122288 Georgia Unknown
MONTICELLO PROPERTIES LIMITED California Unknown
MONTICELLO PROPERTIES INCORPORATED Michigan UNKNOWN
MONTICELLO PROPERTIES LLC New Jersey Unknown
MONTICELLO PROPERTIES California Unknown
MONTICELLO PROPERTIES INC Georgia Merged
MONTICELLO PROPERTIES L.L.C Oklahoma Unknown
MONTICELLO PROPERTIES L P Pennsylvannia Unknown
MONTICELLO PROPERTIES LLC Arkansas Unknown

Company Officers of MONTICELLO PROPERTIES, INC.

Current Directors
Officer Role Date Appointed
ANTHONY CUOCO
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-08-20Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MONTICELLO PROPERTIES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTICELLO PROPERTIES, INC.
Intangible Assets
Patents
We have not found any records of MONTICELLO PROPERTIES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MONTICELLO PROPERTIES, INC.
Trademarks
We have not found any records of MONTICELLO PROPERTIES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTICELLO PROPERTIES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MONTICELLO PROPERTIES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTICELLO PROPERTIES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
MONTICELLO PROPERTIES, INC. STATEN ISLAND,NY 10312 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTICELLO PROPERTIES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTICELLO PROPERTIES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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