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MELCHER MEDIA, INC.

Company Details

Name: MELCHER MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1988 (36 years ago)
Entity Number: 1303666
ZIP code: 07657
County: New York
Place of Formation: New York
Address: 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657
Principal Address: 124 W 13TH ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
L2XPKMMJL1Y6 2025-01-21 124 W 13TH ST, NEW YORK, NY, 10011, 7802, USA 124 WEST 13TH STREET, NEW YORK, NY, 10011, 7802, USA

Business Information

Doing Business As MELCHER MEDIA INC
URL www.melcher.com
Division Name MELCHER MEDIA
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-01-24
Initial Registration Date 2022-04-18
Entity Start Date 1988-01-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 813990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BONNIE ELDON
Role CHIEF OPERATING OFFICER
Address 124 WEST 13TH STREET, NEW YORK, NY, 10011, USA
Government Business
Title PRIMARY POC
Name BONNIE ELDON
Role CHIEF OPERATING OFFICER
Address 124 WEST 13TH STREET, NEW YORK, NY, 10011, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 133496685 2024-07-22 MELCHER MEDIA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 133496685 2023-07-26 MELCHER MEDIA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 133496685 2022-07-29 MELCHER MEDIA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 133496685 2021-07-26 MELCHER MEDIA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 133496685 2020-07-29 MELCHER MEDIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 133496685 2019-07-17 MELCHER MEDIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 133496685 2018-07-23 MELCHER MEDIA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 133496685 2017-07-18 MELCHER MEDIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2015 133496685 2016-07-27 MELCHER MEDIA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing CHARLES MELCHER
MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST 2014 133496685 2015-07-27 MELCHER MEDIA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 511130
Sponsor’s telephone number 2127272322
Plan sponsor’s address 124 W. 13TH STREET, NEW YORK, NY, 100117802

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing CHARLES MELCHER

Chief Executive Officer

Name Role Address
CHARLES H MELCHER Chief Executive Officer 124 W 13TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
STEWART FARBER / JULIUS D FARBER & CO LLC DOS Process Agent 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657

History

Start date End date Type Value
2002-12-11 2005-01-27 Address 124 ST 13 ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-12-11 2005-01-27 Address 639 WEST END AVE #12A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2002-12-11 2005-01-27 Address 124 ST 13 ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-12-29 2002-12-11 Address 131 VARICK STREET, SUITE 913, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1998-12-29 2002-12-11 Address 131 VARICK STREET, SUITE 913, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-06-05 2002-12-11 Address 99 PARK AVENUE - 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-12-10 1998-06-05 Address 600 3RD AVE, 27TH FL, NEW YORK, NY, 10016, 1901, USA (Type of address: Service of Process)
1996-12-10 1998-12-29 Address 170 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1994-06-17 1996-12-10 Address ATTN: LEWIS W. SIEGEL, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-03-10 1998-12-29 Address 38 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102061647 2020-11-02 BIENNIAL STATEMENT 2020-11-01
121107006733 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101201002727 2010-12-01 BIENNIAL STATEMENT 2010-11-01
090105002446 2009-01-05 BIENNIAL STATEMENT 2008-11-01
061214002631 2006-12-14 BIENNIAL STATEMENT 2006-11-01
050127002283 2005-01-27 BIENNIAL STATEMENT 2004-11-01
021211002343 2002-12-11 BIENNIAL STATEMENT 2002-11-01
981229002599 1998-12-29 BIENNIAL STATEMENT 1998-11-01
980605000134 1998-06-05 CERTIFICATE OF CHANGE 1998-06-05
961210002391 1996-12-10 BIENNIAL STATEMENT 1996-11-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State