| Name: | MELVILLE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1996 (28 years ago) |
| Entity Number: | 2052975 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, United States, 10153 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELVILLE MANAGEMENT CORPORATION 401(K) PLAN | 2017 | 133892338 | 2018-07-31 | MELVILLE MANAGEMENT CORPORATION | 83 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | DOMINICK MOREO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315311819 |
| Plan sponsor’s address | 767 5TH AVENUE 40TH FLOOR, NEW YORK, NY, 10153 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | BEATRICE BROWNRIGG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315311819 |
| Plan sponsor’s address | 767 5TH AVENUE 40TH FLOOR, NEW YORK, NY, 10153 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | BEATRICE BROWNRIGG |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MELVILLE MANAGEMENT CORPORATION | DOS Process Agent | ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| LEONARD A LAUDER | Chief Executive Officer | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-10 | Address | ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2016-07-06 | 2020-07-29 | Address | ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2015-11-24 | 2024-07-10 | Address | 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2015-11-24 | 2016-07-06 | Address | ATTN: K. DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2015-11-24 | 2016-07-06 | Address | ATTN: K. DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2011-03-08 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2015-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-28 | 2015-11-24 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002371 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220727002799 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060033 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180726006280 | 2018-07-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006834 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 151124002018 | 2015-11-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 110308000611 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
| 020628002154 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002483 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706002208 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
