| Name: | MELLES GRIOT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1988 (37 years ago) |
| Entity Number: | 1241545 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Nevada |
| Principal Address: | 2051 PALOMAR AIRPORT ROAD, SUITE 200, CARLSBAD, CA, United States, 92009 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BLAKE FENNELL | Chief Executive Officer | 2051 PALOMAR AIRPORT ROAD, SUITE 200, CARLSBAD, CA, United States, 92009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2005-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-20 | 2005-05-10 | Address | 10 CORPORATE PARK, SUITE 100, IRVINE, CA, 92714, 5140, USA (Type of address: Chief Executive Officer) |
| 1994-04-20 | 2005-05-10 | Address | 10 CORPORATE PARK, SUITE 100, IRVINE, CA, 92714, 5140, USA (Type of address: Principal Executive Office) |
| 1988-03-08 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-08 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060324002870 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050510002256 | 2005-05-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 991118001071 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 940420002094 | 1994-04-20 | BIENNIAL STATEMENT | 1994-03-01 |
| B611541-4 | 1988-03-08 | APPLICATION OF AUTHORITY | 1988-03-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
