MELVIN PICTURE FRAME CO., INC.

Company Details

Name:	MELVIN PICTURE FRAME CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1959 (66 years ago)
Entity Number:	118239
ZIP code:	10583
County:	New York
Place of Formation:	New York
Address:	90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 300

Share Par Value 1000

Type PAR VALUE

Name	Role	Address
ELSA FEDERBUSH	Chief Executive Officer	90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583

Name	Role	Address
MELVIN PICTURE FRAME CO., INC.	DOS Process Agent	90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583

Start date	End date	Type	Value
2018-07-03	2021-03-16	Address	3 WINDWARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2018-07-03	2021-03-16	Address	3 WINDWARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1994-03-29	2018-07-03	Address	20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1993-06-09	2018-07-03	Address	20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
1993-06-09	2018-07-03	Address	20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
1978-09-14	1994-03-29	Address	20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1971-01-22	1971-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 20, Par value: 0
1971-01-22	1971-04-02	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1000
1967-01-24	1971-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-10-29	1971-01-22	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1964-10-29	1967-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-05-15	1964-10-29	Shares	Share type: PAR VALUE, Number of shares: 150, Par value: 100
1964-05-15	1964-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1959-03-23	1978-09-14	Address	42 WEST 29TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1959-03-23	1964-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
210316060074	2021-03-16	BIENNIAL STATEMENT	2021-03-01
190314060161	2019-03-14	BIENNIAL STATEMENT	2019-03-01
180703002016	2018-07-03	BIENNIAL STATEMENT	2017-03-01
940329002522	1994-03-29	BIENNIAL STATEMENT	1994-03-01
930609002109	1993-06-09	BIENNIAL STATEMENT	1993-03-01
B544766-2	1987-09-16	ASSUMED NAME CORP INITIAL FILING	1987-09-16
A515708-2	1978-09-14	CERTIFICATE OF AMENDMENT	1978-09-14
A366350-7	1976-12-29	CERTIFICATE OF MERGER	1976-12-29
899065-5	1971-04-02	CERTIFICATE OF AMENDMENT	1971-04-02
883927-5	1971-01-22	CERTIFICATE OF AMENDMENT	1971-01-22
599799-3	1967-01-24	CERTIFICATE OF AMENDMENT	1967-01-24
461929	1964-10-29	CERTIFICATE OF AMENDMENT	1964-10-29
436615	1964-05-15	CERTIFICATE OF AMENDMENT	1964-05-15
152242	1959-03-23	CERTIFICATE OF INCORPORATION	1959-03-23

Inspection Nr

Report ID

Date Opened

Site Address

114110836

0216000

1993-10-25

20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707

2251643

0213100

1986-03-31

20 MARBLEDALE RD., TUCKAHOE, NY, 10707

613380

0213100

1985-04-23

20 MARBLEDALE RD., TUCKAHOE, NY, 10707

Date of last update: 02 Mar 2025