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MELROSE COURT HOUSING COMPANY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
LYMARIS ALBORS, CEO Chief Executive Officer 300 E. 175TH STREET, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 E. 175th Street, BRONX, NY, United States, 10457

Agent

Name Role Address
RAUL RUSSI Agent 300 EAST 175TH STREET, BRONX, NY, 10457

History

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)

Filings

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