| Name: | MELLEN COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2272298 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 345 NORTH MAIN STREET, SUITE 8, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD MELLEN | Chief Executive Officer | 345 NORTH MAIN STREET, SUITE 8, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MELLEN & JAYNE, INC. | DOS Process Agent | 345 NORTH MAIN STREET, SUITE 8, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-02 | 2002-07-16 | Address | 17 SQUADRON BLVD. SUITE 320, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2000-06-16 | 2002-07-16 | Address | 17 SQUADRON BLVD., STE. 320, NEW CITY, NY, 10956, 5214, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2002-07-16 | Address | 17 SQUADRON BLVD., SUITE 320, NEW CITY, NY, 10956, 5214, USA (Type of address: Principal Executive Office) |
| 2000-06-16 | 2000-10-02 | Address | 17 SQUADRON BLVD., SUITE 320, NEW CITY, NY, 10956, 5214, USA (Type of address: Service of Process) |
| 1998-06-23 | 2000-06-16 | Address | 369 S. MAIN STREET, STE. 404, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1713561 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020716002266 | 2002-07-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 001002000657 | 2000-10-02 | CERTIFICATE OF CHANGE | 2000-10-02 |
| 000616002008 | 2000-06-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623000441 | 1998-06-23 | CERTIFICATE OF INCORPORATION | 1998-06-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
