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MELECTRIC, INC.

Company Details

Name: MELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1995 (30 years ago)
Entity Number: 1890560
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 30 ANDOVER DR, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES MELE Chief Executive Officer 30 ANDOVER DR, DEER PARK, NY, United States, 11729

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 ANDOVER DR, DEER PARK, NY, United States, 11729

History

Start date End date Type Value
2001-02-23 2007-02-16 Address 30 ANDOVER DR, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1999-02-18 2007-02-16 Address 30 ANDOVER DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1999-02-18 2007-02-16 Address 30 ANDOVER DR, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1997-02-14 1999-02-18 Address 232 OLD COUNTRY RD, DEER PARK, NY, 11729, 1922, USA (Type of address: Chief Executive Officer)
1997-02-14 1999-02-18 Address 232 OLD COUNTRY RD, DEER PARK, NY, 11729, 1922, USA (Type of address: Principal Executive Office)
1995-02-01 2001-02-23 Address 232 OLD COUNTRY ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130221006003 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110210002844 2011-02-10 BIENNIAL STATEMENT 2011-02-01
090128002810 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070216002452 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050309002262 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030205002585 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010223002437 2001-02-23 BIENNIAL STATEMENT 2001-02-01
990218002241 1999-02-18 BIENNIAL STATEMENT 1999-02-01
970214002194 1997-02-14 BIENNIAL STATEMENT 1997-02-01
950201000186 1995-02-01 CERTIFICATE OF INCORPORATION 1995-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State