MELCO INDUSTRIES, INC.
BranchShare on:
| Name: | MELCO INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 2013 |
| Branch of: | MELCO INDUSTRIES, INC., Colorado (Company Number 19871238901) |
| Entity Number: | 1498788 |
| ZIP code: | 28273 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | ATTN: SHAIN SINGER, 8801 SOUTH BLVD, CHARLOTTE, NC, United States, 28273 |
| Principal Address: | 1575 WEST 124TH AVENUE, WESTMINSTER, CO, United States, 80234 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER KERN | Chief Executive Officer | 1575 WEST 124TH AVENUE, WESTMINISTER, CO, United States, 80234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SHAIN SINGER, 8801 SOUTH BLVD, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-09 | 2013-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-09 | 2013-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-08 | 2011-11-09 | Address | 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-11-15 | 2011-11-09 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-11-15 | 2011-03-08 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826000654 | 2013-08-26 | SURRENDER OF AUTHORITY | 2013-08-26 |
| 111109000713 | 2011-11-09 | CERTIFICATE OF CHANGE | 2011-11-09 |
| 110308002529 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 101115000683 | 2010-11-15 | CERTIFICATE OF CHANGE | 2010-11-15 |
| 070306002939 | 2007-03-06 | BIENNIAL STATEMENT | 2007-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State