| Name: | MELCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2000 (24 years ago) |
| Entity Number: | 2535446 |
| ZIP code: | 13032 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 3210 SENECA TPKE, CANASTOTA, NY, United States, 13032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3210 SENECA TPKE, CANASTOTA, NY, United States, 13032 |
| Name | Role | Address |
|---|---|---|
| JOHN D. ALBANESE | Chief Executive Officer | 8602 ROUTE 13, CANASTOTA, NY, United States, 13032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-13 | 2019-04-04 | Address | 559 FITCH STREET, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2006-07-13 | Address | 3210 SENECA TURNPIKE, CANASTOTA, NY, 13032, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2006-07-13 | Address | 3210 SENECA TURNPIKE, CANASTOTA, NY, 13032, USA (Type of address: Principal Executive Office) |
| 2000-07-25 | 2006-07-13 | Address | 3210 SENECA TURNPIKE, CANASTOTA, NY, 13032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190404002059 | 2019-04-04 | BIENNIAL STATEMENT | 2018-07-01 |
| 060713002120 | 2006-07-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002705 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 020702002361 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725000966 | 2000-07-25 | CERTIFICATE OF INCORPORATION | 2000-07-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
