| Name: | MELGEN REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2006 (18 years ago) |
| Entity Number: | 3404737 |
| ZIP code: | 18438 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1285 PURDYTOWN TURNPIKE, LAKEVILLE, PA, United States, 18438 |
| Principal Address: | 1285 PURDYTOWN TPKE, LAKEVILLE, PA, United States, 18438 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELGEN REALTY CORPORATION | DOS Process Agent | 1285 PURDYTOWN TURNPIKE, LAKEVILLE, PA, United States, 18438 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARYL J CARLOUGH | Chief Executive Officer | 1285 PURDYTOWN TPKE, LAKEVILLE, PA, United States, 18438 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-10 | 2020-08-18 | Address | 1285 PURDYTOWN TURNPIKE, LAKEVILLE, PA, 18438, USA (Type of address: Service of Process) |
| 2010-08-24 | 2015-04-22 | Address | 1285 PURDYTOWN TPKE, LAKEVILLE, PA, 18438, USA (Type of address: Principal Executive Office) |
| 2008-08-06 | 2015-06-10 | Address | 1285 PURDYTOWN TPKE, LAKEVILLE, PA, 18438, USA (Type of address: Service of Process) |
| 2008-08-06 | 2015-04-22 | Address | 1285 PURDYTOWN TPKE, LAKEVILLE, PA, 18438, USA (Type of address: Chief Executive Officer) |
| 2008-08-06 | 2010-08-24 | Address | 1285 PURDYTOWN TPKE, PAUPACK, PA, 18451, USA (Type of address: Principal Executive Office) |
| 2006-08-24 | 2015-06-10 | Address | 57 MARGIN DRIVE WEST, SHIRLEY, NY, 11967, USA (Type of address: Registered Agent) |
| 2006-08-24 | 2008-08-06 | Address | 57 MARGIN DRIVE WEST, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818060279 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 160812006387 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 150610000668 | 2015-06-10 | CERTIFICATE OF CHANGE | 2015-06-10 |
| 150422002008 | 2015-04-22 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140812006504 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814002911 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003091 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002668 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060824000737 | 2006-08-24 | CERTIFICATE OF INCORPORATION | 2006-08-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
