| Entity Name: | CSM-MONENCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2010 (15 years ago) |
| Document Number: | V01738 |
| FEI/EIN Number | 13-3639835 |
| Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Mail Address: | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CSM-MONENCO, INC., NEW YORK | 1676434 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| COWPER, JONATHAN | Director | AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX DL1 4-JN UK |
| GELBAR, TIMOTHY P | Director | 1979 LAKESIDE PARKWAY, STE. 400, TUCKER, GA 30084 |
| NAYLOR, SIMON | Director | 10777 CLAY ROAD, HOUSTON, TX 77041 |
| Name | Role | Address |
|---|---|---|
| COWPER, JONATHAN | President | AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX DL1 4-JN UK |
| Name | Role | Address |
|---|---|---|
| COWPER, JONATHAN | Treasurer | AMEC HOUSE, YARM ROAD, DARLINGTON, CO. DURHAM, ENGLAND, XX DL1 4-JN UK |
| Name | Role | Address |
|---|---|---|
| VLASTARIS, NICHOLAS | Vice President | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Name | Role | Address |
|---|---|---|
| GERRISH, GREGORY R | ACS | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Name | Role | Address |
|---|---|---|
| KARAKASHIAN, JOANNE | Assistant Treasurer | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MASA VENTURES, INC.. MERGER NUMBER 700000104007 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 2020 WINSTON PARK DRIVE, SUITE 700, OAKVILLE, ON L6H 6-X7 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2004-11-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-11-03 | CT CORPORATION SYSTEM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2000-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1995-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| Merger | 2010-03-30 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-05 |
| REINSTATEMENT | 2004-11-03 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-08-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
