Name: | MELROSE COURT HOUSING COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Nov 1997 (27 years ago) |
Entity Number: | 2199319 |
ZIP code: | 10457 |
County: | Bronx |
Place of Formation: | New York |
Address: | 300 E. 175th Street, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
LYMARIS ALBORS, CEO | Chief Executive Officer | 300 E. 175TH STREET, BRONX, NY, United States, 10457 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 300 E. 175th Street, BRONX, NY, United States, 10457 |
Name | Role | Address |
---|---|---|
RAUL RUSSI | Agent | 300 EAST 175TH STREET, BRONX, NY, 10457 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-22 | 2024-02-22 | Address | 300 E. 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
2024-02-22 | 2024-02-22 | Address | 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
2021-12-06 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2021-09-16 | 2021-12-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2016-04-15 | 2024-02-22 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Registered Agent) |
2016-04-15 | 2024-02-22 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
2014-01-03 | 2016-04-15 | Address | ATTN: MADLYN LUGO, 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
2014-01-03 | 2024-02-22 | Address | 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
2007-11-14 | 2014-01-03 | Address | ATTN: RAMON VELEZ, JR., 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
1999-12-20 | 2014-01-03 | Address | 2804 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240222002208 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
160415000527 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
140103002022 | 2014-01-03 | BIENNIAL STATEMENT | 2013-11-01 |
111229002027 | 2011-12-29 | BIENNIAL STATEMENT | 2011-11-01 |
071114002622 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
031021002356 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
011101002294 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
991220002164 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
971114000313 | 1997-11-14 | CERTIFICATE OF INCORPORATION | 1997-11-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State