Search icon

MELVILLE CAPITAL, LLC

Company Details

Name: MELVILLE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2005 (20 years ago)
Entity Number: 3284273
ZIP code: 11702
County: Suffolk
Place of Formation: New York
Address: 42 DEER PARK AVENUE, 2ND FLOOR, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
MELVILLE CAPITAL, LLC DOS Process Agent 42 DEER PARK AVENUE, 2ND FLOOR, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2015-11-02 2023-11-01 Address 42 DEER PARK AVENUE, 2ND FLOOR, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2015-04-20 2015-11-02 Address 42 DEER PARK AVENUE 2ND FL., BABYLON, NY, 11702, USA (Type of address: Service of Process)
2013-11-12 2015-04-20 Address 50 GERARD STREET, SUITE 1240, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2012-01-05 2013-11-12 Address 88 FROEHLICH FARM BLVD., WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2011-12-08 2012-01-05 Address ROBERT STARK, 88 FROEHLICH FARM BLVD 206, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101039204 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101002289 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191107060254 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171102006617 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007022 2015-11-02 BIENNIAL STATEMENT 2015-11-01

Court Cases

Court Case Summary

Filing Date:
2011-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GUGICK
Party Role:
Plaintiff
Party Name:
MELVILLE CAPITAL, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State