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AJ MELINO & ASSOCIATES INC.

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Company Details

Name: AJ MELINO & ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2007 (18 years ago)
Entity Number: 3513429
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALBERT MELINO Chief Executive Officer 3360 S. OCEAN BLVD, UNIT 2F, PALM BEACH, FL, United States, 33480

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KMV5NJJ4LY26
CAGE Code:
93FQ5
UEI Expiration Date:
2022-10-14

Business Information

Doing Business As:
A J MELINO & ASSOC
Activation Date:
2021-07-23
Initial Registration Date:
2021-07-15

History

Start date End date Type Value
2023-04-10 2025-05-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-02-28 2023-04-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-12-01 2023-02-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2007-05-07 2022-12-01 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2007-05-07 2019-01-28 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210722001891 2021-07-22 BIENNIAL STATEMENT 2021-07-22
SR-94732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070507000428 2007-05-07 CERTIFICATE OF INCORPORATION 2007-05-07

Court Cases

Court Case Summary

Filing Date:
2016-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AJ MELINO & ASSOCIATES INC.
Party Role:
Defendant
Party Name:
MOULTRIE
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State