| Name: | MELRON AMUSEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1961 (64 years ago) |
| Entity Number: | 138426 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 56 HARRISON STREET, OFFICER, NY, United States, 10801 |
| Principal Address: | 56 HARRISON STREET-SUITE 201, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HIAW1C9W4HAK35 | 138426 | US-NY | GENERAL | ACTIVE | 1961-06-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 56 HARRISON STREET, OFFICER, NEW ROCHELLE, US-NY, US, 10801 |
| Headquarters | 56 HARRISON STREET-SUITE 201, NEW ROCHELLE, US-NY, US, 10801 |
Registration details
| Registration Date | 2023-08-03 |
| Last Update | 2024-08-04 |
| Status | LAPSED |
| Next Renewal | 2024-08-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 138426 |
| Name | Role | Address |
|---|---|---|
| MELRON AMUSEMENT CORP. | DOS Process Agent | 56 HARRISON STREET, OFFICER, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| RONALD GETLAN | Chief Executive Officer | 56 HARRISON STREET-SUITE201, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 56 HARRISON STREET-SUITE201, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-06-01 | Address | 56 HARRISON STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-06-01 | Address | 56 HARRISON STREET-SUITE201, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2021-06-02 | Address | P O BOX 641, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| 2015-06-01 | 2021-06-02 | Address | P O BOX 641, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2015-06-01 | Address | 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Principal Executive Office) |
| 1995-04-17 | 2015-06-01 | Address | 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2015-06-01 | Address | 14 WEYMAN AVENUE, NEW ROCHELLE, NY, 10805, 1400, USA (Type of address: Service of Process) |
| 1961-06-05 | 1995-04-17 | Address | 305 B'WAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1961-06-05 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001888 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060690 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061491 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170718006078 | 2017-07-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006490 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130807002285 | 2013-08-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 20101220024 | 2010-12-20 | ASSUMED NAME CORP INITIAL FILING | 2010-12-20 |
| 090617002529 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703002734 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050823002013 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
