| Name: | ANDREW MELLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2011 (14 years ago) |
| Date of dissolution: | 17 Aug 2021 |
| Entity Number: | 4092051 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 635 W 42ND STREET, SUITE 9L, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW MELLEN | DOS Process Agent | 635 W 42ND STREET, SUITE 9L, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ANDREW MELLEN | Chief Executive Officer | 635 W 42ND STREET, SUITE 9L, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-02 | 2022-10-01 | Address | 635 W 42ND STREET, SUITE 9L, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2022-10-01 | Address | 635 W 42ND STREET, SUITE 9L, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-07-12 | 2017-05-02 | Address | 200 EAST 27TH STREET, SUITE 9X, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-07-12 | 2017-05-02 | Address | 200 EAST 27TH STREET, SUITE 9X, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2017-05-02 | Address | 200 EAST 27TH STREET, SUITE 9X, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-10 | 2012-10-10 | Address | 3 E. 115TH STREET, SUITE 8B, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2011-05-10 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221001000136 | 2021-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-17 |
| 170502007702 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006173 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130712006069 | 2013-07-12 | BIENNIAL STATEMENT | 2013-05-01 |
| 121010001240 | 2012-10-10 | CERTIFICATE OF AMENDMENT | 2012-10-10 |
| 110510000045 | 2011-05-10 | CERTIFICATE OF INCORPORATION | 2011-05-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
