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  5. MELANNE, INC.

MELANNE, INC.

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Company Details

Name: MELANNE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2005 (20 years ago)
Entity Number: 3203979
ZIP code: 10533
County: Westchester
Place of Formation: New York
Address: 61 MAIN STREET, IRVINGTON, NY, United States, 10533

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 MAIN STREET, IRVINGTON, NY, United States, 10533

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
DANIELLE DIAZ Chief Executive Officer 37 FRONT ST, TARRYTOWN, NY, United States, 10591

Licenses

Number Type Date Last renew date End date Address Description
553019 Retail grocery store No data No data No data 57 MAIN ST, IRVINGTON, NY, 10533 No data
0081-21-112041 Alcohol sale 2021-07-28 2021-07-28 2024-09-30 57 MAIN ST, IRVINGTON, New York, 10533 Grocery Store

History

Start date End date Type Value
2009-04-22 2025-06-17 Address 37 FRONT ST, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2007-11-05 2009-04-22 Address 126 MAIN ST, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-11-05 2025-06-17 Address 61 MAIN STREET, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2005-05-12 2007-11-05 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-05-12 2025-06-17 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250617000975 2025-06-17 BIENNIAL STATEMENT 2025-06-17
110824002833 2011-08-24 BIENNIAL STATEMENT 2011-05-01
090422003040 2009-04-22 BIENNIAL STATEMENT 2009-05-01
071105002321 2007-11-05 BIENNIAL STATEMENT 2007-05-01
050512000451 2005-05-12 CERTIFICATE OF INCORPORATION 2005-05-12

USAspending Awards / Financial Assistance

Date:
2021-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
164888.28
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-12-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-74300.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87061.72
Total Face Value Of Loan:
87061.72
Date:
2011-05-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
555000.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$87,061.72
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,061.72
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$82,454.54
Servicing Lender:
Sunnyside Federal Savings and Loan Association of Irvington
Use of Proceeds:
Payroll: $87,061.72

Court Cases

Court Case Summary

Filing Date:
2019-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PENA ,
Party Role:
Plaintiff
Party Name:
PENA CORPORATION
Party Role:
Plaintiff
Party Name:
MELANNE, INC.
Party Role:
Defendant

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Related by address

61 MAIN STREET, IRVINGTON, NY, United States, 10533

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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