GRANDEMELA CORPORATION
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| Name: | GRANDEMELA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1988 (37 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1281190 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 39 E 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCO P. LATTANZI | Chief Executive Officer | 39 E 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN KAPLAN, ESQ. | DOS Process Agent | MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-13 | 2007-10-17 | Address | 909 THIRD AVENUE / 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-01 | 2006-11-13 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-11 | 2006-11-13 | Address | 39 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2006-11-13 | Address | 39 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-07 | 1996-09-11 | Address | 83 GATES AVENUE, CENTRAL ISLIP, NY, 11722, 1836, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971967 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080807002946 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 071017000140 | 2007-10-17 | CERTIFICATE OF CHANGE | 2007-10-17 |
| 061113002276 | 2006-11-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 041108002130 | 2004-11-08 | BIENNIAL STATEMENT | 2004-08-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State