| Name: | MELLEN PHOTO GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Date of dissolution: | 02 Feb 2004 |
| Entity Number: | 1873392 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WATERSIDE PLAZA, APT 10F, NEW YORK, NY, United States, 10010 |
| Principal Address: | 30 WATERSIDE PLAZA, APT. 10F, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ELEANOR EHRLICH | DOS Process Agent | 30 WATERSIDE PLAZA, APT 10F, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ELEANOR EHRLICH | Chief Executive Officer | 30 WATERSIDE PLAZA, APT. 10F, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-16 | 2000-11-29 | Address | 30 WATERSIDE PLAZA, APT. 10F, NEW YORK, NY, 10010, 2630, USA (Type of address: Principal Executive Office) |
| 1996-12-24 | 2000-11-29 | Address | 30 WATERSIDE PLAZA, APT 10F, NEW YORK, NY, 10010, 2630, USA (Type of address: Chief Executive Officer) |
| 1996-12-24 | 1998-12-16 | Address | 30 WATERSIDE PLAZA, APT 10F, NEW YORK, NY, 10010, 2630, USA (Type of address: Principal Executive Office) |
| 1994-12-06 | 2002-11-21 | Address | 30 WATERSIDE PLAZA, APT 10F, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040202000484 | 2004-02-02 | CERTIFICATE OF DISSOLUTION | 2004-02-02 |
| 021121002438 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001129002006 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002534 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224002275 | 1996-12-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 941206000308 | 1994-12-06 | CERTIFICATE OF INCORPORATION | 1994-12-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
