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MELANIE'S HEALTH AND BEAUTY CORPORATION

Company Details

Name: MELANIE'S HEALTH AND BEAUTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1990 (35 years ago)
Date of dissolution: 04 Dec 2002
Entity Number: 1459502
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: 339 E 58TH ST, NEW YORK, NY, United States, 10022
Address: 51 MADISON AVE, MAIN FLOOR, STORE #122, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MELANIE WADIAEFF Chief Executive Officer 339 E. 58 ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 51 MADISON AVE, MAIN FLOOR, STORE #122, NEW YORK, NY, United States, 10010

Agent

Name Role Address
MELANIE'S HEALTY & BEAUTY Agent CORP., MAIN FL., STORE, #122, 51 MADISON AVE, NEW YORK, NY, 10010

History

Start date End date Type Value
1993-02-18 2001-04-05 Address 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1990-07-09 1996-07-25 Address 51 MADISON AVE, MAIN FLOOR, STORE #122, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021204000467 2002-12-04 CERTIFICATE OF DISSOLUTION 2002-12-04
010405002276 2001-04-05 BIENNIAL STATEMENT 2000-07-01
980923002017 1998-09-23 BIENNIAL STATEMENT 1998-07-01
960725002177 1996-07-25 BIENNIAL STATEMENT 1996-07-01
000050005555 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930218002621 1993-02-18 BIENNIAL STATEMENT 1992-07-01
C160579-5 1990-07-09 CERTIFICATE OF INCORPORATION 1990-07-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State