| Name: | MELLEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1986 (38 years ago) |
| Entity Number: | 1115729 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 W 47TH ST., SUITE 2113, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MELLEN | Chief Executive Officer | 50 W 47TH ST., SUITE 2113, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MELLEN INC. | DOS Process Agent | 50 W 47TH ST., SUITE 2113, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-11 | 2016-09-01 | Address | 589 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Chief Executive Officer) |
| 2004-10-19 | 2012-09-11 | Address | 589 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Chief Executive Officer) |
| 2004-10-19 | 2016-09-01 | Address | 589 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Service of Process) |
| 2004-10-19 | 2016-09-01 | Address | 589 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2004-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2018-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-09-23 | 2004-10-19 | Address | 589 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 2004-10-19 | Address | 589 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017, 1923, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1996-09-23 | Address | 52 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-09-23 | Address | 52 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060916 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191204060372 | 2019-12-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180119000492 | 2018-01-19 | CERTIFICATE OF CHANGE | 2018-01-19 |
| 160901006614 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 150507000392 | 2015-05-07 | CERTIFICATE OF AMENDMENT | 2015-05-07 |
| 140916006904 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911002335 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101013002079 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 090224002446 | 2009-02-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821003067 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
