| Name: | MELROSE SEA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Dec 2005 (19 years ago) |
| Entity Number: | 3292657 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-12-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-12-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-17 | 2017-12-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-12-14 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-14 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226000959 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 211215001265 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191217060433 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-113793 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113792 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171204007205 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006702 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140417000650 | 2014-04-17 | CERTIFICATE OF CHANGE | 2014-04-17 |
| 131230006259 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002551 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
