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MELVILLE EQUIPMENT LEASING CORP.

Headquarter

Company Details

Name: MELVILLE EQUIPMENT LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1992 (33 years ago)
Date of dissolution: 01 Jan 2011
Entity Number: 1619519
ZIP code: 10011
County: Westchester
Place of Formation: New York
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MELVILLE EQUIPMENT LEASING CORP., MISSISSIPPI 590430 MISSISSIPPI
Headquarter of MELVILLE EQUIPMENT LEASING CORP., Alabama 000-898-662 Alabama
Headquarter of MELVILLE EQUIPMENT LEASING CORP., MINNESOTA f594e292-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MELVILLE EQUIPMENT LEASING CORP., KENTUCKY 0303999 KENTUCKY
Headquarter of MELVILLE EQUIPMENT LEASING CORP., FLORIDA P39986 FLORIDA
Headquarter of MELVILLE EQUIPMENT LEASING CORP., RHODE ISLAND 000069329 RHODE ISLAND
Headquarter of MELVILLE EQUIPMENT LEASING CORP., CONNECTICUT 0276245 CONNECTICUT
Headquarter of MELVILLE EQUIPMENT LEASING CORP., IDAHO 307563 IDAHO
Headquarter of MELVILLE EQUIPMENT LEASING CORP., ILLINOIS CORP_56967788 ILLINOIS

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
1997-01-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-10 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-18 1998-03-31 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1993-05-12 1998-03-31 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-05-12 1994-04-18 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1992-03-10 1997-01-10 Address ATT:ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101220000299 2010-12-20 CERTIFICATE OF MERGER 2011-01-01
100406002637 2010-04-06 BIENNIAL STATEMENT 2010-03-01
080408003202 2008-04-08 BIENNIAL STATEMENT 2008-03-01
060407002760 2006-04-07 BIENNIAL STATEMENT 2006-03-01
040407002056 2004-04-07 BIENNIAL STATEMENT 2004-03-01
020408002808 2002-04-08 BIENNIAL STATEMENT 2002-03-01
000410002168 2000-04-10 BIENNIAL STATEMENT 2000-03-01
990914001144 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
980331002514 1998-03-31 BIENNIAL STATEMENT 1998-03-01
970110000471 1997-01-10 CERTIFICATE OF CHANGE 1997-01-10

Date of last update: 05 Jan 2025

Sources: New York Secretary of State