| Name: | MELROSE LUMBER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1922 (103 years ago) |
| Entity Number: | 16728 |
| ZIP code: | 10562 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 178 CROTON AVE, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELROSE LUMBER CO., INC. INCENTIVE SAVINGS PLAN | 2021 | 131720721 | 2022-07-15 | MELROSE LUMBER CO., INC. | 10 | |||||||||||||
|
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| MELROSE LUMBER CO., INC. INCENTIVE SAVINGS PLAN | 2020 | 131720721 | 2021-07-23 | MELROSE LUMBER CO., INC. | 6 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| CHARLES A COHEN | Chief Executive Officer | 178 CROTON AVE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| MELROSE LUMBER CO. INC. | DOS Process Agent | 178 CROTON AVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 178 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-08-16 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2010-04-29 | 2024-05-13 | Address | 178 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2010-04-29 | 2024-05-13 | Address | 178 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1934-12-06 | 2010-04-29 | Address | 641 ST. ANNS AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1922-12-28 | 2024-05-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1922-04-04 | 1922-12-28 | Shares | Share type: CAP, Number of shares: 0, Par value: 30000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000608 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 140703002479 | 2014-07-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002169 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002176 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| C027083-2 | 1989-06-27 | ASSUMED NAME CORP INITIAL FILING | 1989-06-27 |
| 517487-4 | 1965-09-16 | CERTIFICATE OF MERGER | 1965-09-30 |
| DES12449 | 1934-12-06 | CERTIFICATE OF AMENDMENT | 1934-12-06 |
| 2088-6 | 1922-12-28 | CERTIFICATE OF AMENDMENT | 1922-12-28 |
| 1977-75 | 1922-04-04 | CERTIFICATE OF INCORPORATION | 1922-04-04 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
