| Name: | MELALEUCA SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2009 (16 years ago) |
| Branch of: | MELALEUCA SECURITY, INC., Idaho (Company Number 555352) |
| Entity Number: | 3836168 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Idaho |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4609 W 65TH S, IDAHO FALLS, ID, United States, 83402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| COLE CLINGER | Chief Executive Officer | 4609 W 65TH S, IDAHO FALLS, ID, United States, 83402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 4609 W 65TH S, IDAHO FALLS, ID, 83402, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-07-07 | Address | 4609 W 65TH S, IDAHO FALLS, ID, 83402, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-22 | 2015-07-01 | Address | 3910 S. YELLOWSTONE HWY, IDAHO FALLS, ID, 83402, USA (Type of address: Principal Executive Office) |
| 2011-08-22 | 2015-07-01 | Address | 3910 S. YELLOWSTONE HWY, IDAHO FALLS, ID, 83402, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2012-07-25 | Address | ONE COMMERCE PLAZA, 90 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707002525 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702002237 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190701061169 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170705006992 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007116 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006761 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 120725000606 | 2012-07-25 | CERTIFICATE OF CHANGE | 2012-07-25 |
| 110822002437 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
