| Name: | MELLER'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185347 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 343 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE LAW FIRM OF ELIAS C. SCHWARTZ, PLLC | DOS Process Agent | 343 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| LISA MARIE JUSTICE C/OTHE LAW FIRM OF ELIAS C. SCHWARTZ PLLC | Chief Executive Officer | 343 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-24-105754 | Alcohol sale | 2024-03-07 | 2024-03-07 | 2026-02-28 | 130 W 29TH ST, NEW YORK, New York, 10001 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-02 | 2021-01-26 | Address | 25 WEST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2021-01-25 | Address | 25 WEST 26TH STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-01-06 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-06 | 2020-07-02 | Address | 335 W. 35TH ST, 7TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126002002 | 2021-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 210125000329 | 2021-01-25 | CERTIFICATE OF CHANGE | 2021-01-25 |
| 200702061217 | 2020-07-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 120106000701 | 2012-01-06 | CERTIFICATE OF INCORPORATION | 2012-01-06 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
