| Name: | MELVILLE CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (19 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 |
| Name | Role | Address |
|---|---|---|
| MELVILLE CAPITAL, LLC | DOS Process Agent | 42 DEER PARK AVENUE, 2ND FLOOR, BABYLON, NY, United States, 11702 |
| 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) |
| 2010-04-28 | 2011-12-08 | Address | 3 HUNTINGTON QUADRANGLE / 305N, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-11-22 | 2010-04-28 | Address | 48 SOUTH SERVICE ROAD, SUITE 320, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 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 |
| 150420000269 | 2015-04-20 | CERTIFICATE OF CHANGE | 2015-04-20 |
| 131112006942 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105000557 | 2012-01-05 | CERTIFICATE OF CHANGE | 2012-01-05 |
| 111208002346 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 100428002781 | 2010-04-28 | BIENNIAL STATEMENT | 2009-11-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1106294 | Securities, Commodities, Exchange | 2011-09-09 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GUGICK |
| Role | Plaintiff |
| Name | MELVILLE CAPITAL, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
