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MELGEN REALTY CORPORATION

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Company Details

Name: MELGEN REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2006 (19 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

DOS Process Agent

Name Role Address
MELGEN REALTY CORPORATION DOS Process Agent 1285 PURDYTOWN TURNPIKE, LAKEVILLE, PA, United States, 18438

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DARYL J CARLOUGH Chief Executive Officer 1285 PURDYTOWN TPKE, LAKEVILLE, PA, United States, 18438

History

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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State