| Name: | MELBA INVESTORS SOUTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1976 (48 years ago) |
| Date of dissolution: | 12 Mar 2008 |
| Entity Number: | 411259 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK B COHEN | Chief Executive Officer | 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-05 | 2005-12-06 | Address | 31 WEST 52ND ST, MS NYC01-0715, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2005-12-06 | Address | 31 WEST 52ND ST, MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-02-24 | 2003-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1976-09-30 | 2003-02-24 | Address | 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170509087 | 2017-05-09 | ASSUMED NAME CORP INITIAL FILING | 2017-05-09 |
| 080312000654 | 2008-03-12 | CERTIFICATE OF DISSOLUTION | 2008-03-12 |
| 060901002767 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 051206002594 | 2005-12-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 030305002415 | 2003-03-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 030224000156 | 2003-02-24 | CERTIFICATE OF CHANGE | 2003-02-24 |
| A345919-8 | 1976-09-30 | CERTIFICATE OF INCORPORATION | 1976-09-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
