| Name: | MELMAC BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1987 (37 years ago) |
| Entity Number: | 1192452 |
| ZIP code: | 12851 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | PO BOX 81, MINERVA, NY, United States, 12851 |
| Principal Address: | BOX 81, 107 WILSON RD, MINERVA, NY, United States, 12851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW J KELLY | Chief Executive Officer | BOX 81, MINERVA, NY, United States, 12851 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 81, MINERVA, NY, United States, 12851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-20 | 2007-08-07 | Address | BOX 81, WILSON ROAD, MINERVA, NY, 12851, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 1997-11-20 | Address | PO BOX 81, MINERVA, NY, 12851, USA (Type of address: Chief Executive Officer) |
| 1993-10-12 | 1997-11-20 | Address | P.O. BOX 81, MINERVA, NY, 12851, USA (Type of address: Service of Process) |
| 1993-04-06 | 1993-10-12 | Address | PO BOX 81, MINERVA, NY, 12851, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1997-11-20 | Address | PO BOX 81, WILSON ROAD, MINERVA, NY, 12851, USA (Type of address: Principal Executive Office) |
| 1987-08-05 | 1993-10-12 | Address | P.O. BOX 81, MINERVA, NY, 12851, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110831002623 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 070807003383 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 030919002062 | 2003-09-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 971120002395 | 1997-11-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 931012002214 | 1993-10-12 | BIENNIAL STATEMENT | 1993-08-01 |
| 930406002010 | 1993-04-06 | BIENNIAL STATEMENT | 1992-08-01 |
| B530175-3 | 1987-08-05 | CERTIFICATE OF INCORPORATION | 1987-08-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
