| Name: | MELLAND HOLDINGS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1998 (26 years ago) |
| Entity Number: | 2286394 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 E 88TH STREET / APT 11F, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 E 88TH STREET / APT 11F, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MICHELE MELLAND | Chief Executive Officer | 360 E 88TH STREET / SUITE 11F, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2006-11-15 | Address | 360 EAST 88TH ST, APT 11F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2006-11-15 | Address | 360 EAST 88TH ST, APT 11F, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2006-11-15 | Address | 360 EAST 88TH ST, APT 11F, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2002-09-20 | 2004-11-02 | Address | 175 EAST 96TH ST, #5G, NEW YORK, NY, 10128, 6202, USA (Type of address: Chief Executive Officer) |
| 2002-09-20 | 2004-11-02 | Address | 175 EAST 96TH ST, STE 5G, NEW YORK, NY, 10128, 6202, USA (Type of address: Principal Executive Office) |
| 1998-08-06 | 2004-11-02 | Address | 175 EAST 96TH STREET, #5G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100618002912 | 2010-06-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 061115002534 | 2006-11-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041102002694 | 2004-11-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020920002787 | 2002-09-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 980806000293 | 1998-08-06 | CERTIFICATE OF INCORPORATION | 1998-08-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
