MELROSE SERVICE INC
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| Name: | MELROSE SERVICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2009 (16 years ago) |
| Entity Number: | 3821841 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 645 MELROSE AVENUE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAYDEE BREA-MARTINEZ | Chief Executive Officer | 645 MELROSE AVENUE, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 645 MELROSE AVENUE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 645 MELROSE AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2024-05-20 | Address | 645 MELROSE AVENUE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2009-06-12 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-12 | 2024-05-20 | Address | 645 MELROSE AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001780 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 130708002003 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110919000136 | 2011-09-19 | CERTIFICATE OF AMENDMENT | 2011-09-19 |
| 110713002670 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612000628 | 2009-06-12 | CERTIFICATE OF INCORPORATION | 2009-06-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State