Monarch Industries, Inc.

Active Winnipeg, MB

Monarch Industries, Inc. Overview

Monarch Industries, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, September 16, 1963 and is approximately sixty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Roy Cook ~ Background Report ~	President Director Secretary Vice President
Gene D. Dunn ~ Background Report ~	Chairman Director President
Russell George ~ Background Report ~	CFO
Michel Tetrault ~ Background Report ~	President
Michael Friedman 4 ~ Background Report ~	Chief Executive Officer President CEO Director
Mitch Tetrault ~ Background Report ~	CEO Vice President
Jon Spencer ~ Background Report ~	Manager
Daniel E. Pansing ~ Background Report ~	Director
Benjamin W. Yarbrough ~ Background Report ~	Director
Dennis E. Eagan ~ Background Report ~	Director
Fred Preun ~ Background Report ~	V.P. Vice President
Michael McBean ~ Background Report ~
Michael Stone ~ Background Report ~
Constantine Hatzipanayis ~ Background Report ~
Michael Friedmn ~ Background Report ~	President Treasurer
David Friedman 2 ~ Background Report ~	Treasurer Director
Robert O'Donnell 2 ~ Background Report ~	Secretary
James Vecchione 1 ~ Background Report ~	Director Vice President
Daniel Ryan 1 ~ Background Report ~	Director
Donald W. Streuber ~ Background Report ~	Director
Dan O'Rourke ~ Background Report ~	Director Vice President
Peter J. Falk ~ Background Report ~	Director
Dan O. Rourke ~ Background Report ~	Director Vice President
Donald Martone 1 ~ Background Report ~	Vice President
Vic Bhayana ~ Background Report ~	Vice President
Fred Pruen ~ Background Report ~	Vice President
Michael Dewiele ~ Background Report ~	Vice President
Mark Coates ~ Background Report ~	Vice President
Bo Blundell ~ Background Report ~	Vice President

Showing 8 records out of 29

Monarch Industries, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Dan O&Apos; Rourke	Active			Director

PO Box 429 Winnipeg, MB 99 Main St Warren, RI 02885 PO Box 429 Winnipeg Manitoba, CA 51 Burmac Rd Winnipeg, MB 51 Burmac Rd Winnipeg, MA 99 Main St PO Box 448 Warren, RI

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	854535
Date Filed:	Thursday, October 28, 1982

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	331910
Date Filed:	Friday, June 28, 1968

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3739506
Date Filed:	Tuesday, April 22, 1975

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800265196
Date Filed:	Tuesday, November 4, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	00752572
Date Filed:	Wednesday, August 20, 1975

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Rhode Island
State ID:	C16990-1996
Date Filed:	Thursday, August 8, 1996
Date Expired:	Saturday, September 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Rhode Island
County:	New York
State ID:	159876
Date Filed:	Monday, September 16, 1963
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/16/1963	Name History/Actual	Monarch Store Fixtures, Inc.
9/16/1963	Name History/Actual	Monarch Store Fixtures, Inc.
4/22/1975	Legacy Filing
1/6/1985	Change Of Registered Agent/Office
10/18/1988	Name History/Actual	Monarch Industries, Inc.
10/18/1988	Name History/Actual	Monarch Industries, Inc.
10/18/1988	Name History/Fictitious	Monarch Industries of Rhode Island
10/18/1988	Name History/Fictitious	Monarch Industries of Rhode Island
7/13/1990	Change Of Registered Agent/Office
8/8/1996	Foreign Qualification
9/18/1996	Initial List
8/7/1997	Annual List
8/15/1998	Annual List
8/30/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/24/2000	Annual List
12/17/2001	Annual List
8/7/2002	Annual List
8/13/2003	Annual List
12/31/2003	Public Information Report (PIR)
8/3/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/26/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/19/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/5/2007	Annual List
11/16/2007	Surrender of Modified Name
12/31/2007	Public Information Report (PIR)
10/10/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/15/2009	Annual List	09-10
4/19/2010	Change of Name or Address by Registered Agent
9/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/20/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/8/2013	Tax Forfeiture
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/27/2014	Reinstatement
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Monarch Industries, Inc.

Active Winnipeg, MB