| Name: | MELROB TRAVEL INDUSTRY MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1996 (29 years ago) |
| Entity Number: | 1994125 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 14 CORNELL DRIVE SOUTH, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 10
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BACKER | Chief Executive Officer | SHARON BACKER, 14 CORNELL DRIVE SOUTH, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 CORNELL DRIVE SOUTH, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | SHARON BACKER, 14 CORNELL DRIVE SOUTH, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2024-03-15 | Address | 14 CORNELL DRIVE SOUTH, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2010-05-12 | 2024-03-15 | Address | SHARON BACKER, 14 CORNELL DRIVE SOUTH, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 2010-05-12 | Address | 14 CORNELL DR S, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1998-01-26 | 2010-05-12 | Address | SHARON BACKER, 14 CORNELL DR S, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1996-01-26 | 2024-03-15 | Address | 712 FIFTH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-26 | 2010-05-12 | Address | 14 CORNELL DRIVE SOUTH, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1996-01-26 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000150 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 230201002667 | 2023-02-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 140516002267 | 2014-05-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 120302002680 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100512002348 | 2010-05-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080225002080 | 2008-02-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060821002253 | 2006-08-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 060517002817 | 2006-05-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002564 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020225003095 | 2002-02-25 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
