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MELVIN CORP.

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Company Details

Name: MELVIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1995 (30 years ago)
Entity Number: 1934685
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 3 WINDWARD LANE, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 WINDWARD LANE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
ELSA FEDERBUSH Chief Executive Officer 3 WINDWARD LANE, SCARSDALE, NY, United States, 10583

Form 5500 Series

Employer Identification Number (EIN):
954246896
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1995-06-27 2003-05-21 Address 3 WINDWARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090609002107 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070618002545 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050811002891 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030521002113 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010625002581 2001-06-25 BIENNIAL STATEMENT 2001-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-05-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MELVIN CORP.
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
TARALASHVILI
Party Role:
Plaintiff
Party Name:
MELVIN CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
MELVIN
Party Role:
Plaintiff
Party Name:
MELVIN CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State