| Name: | J.G. MELON BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2012 (13 years ago) |
| Entity Number: | 4257132 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, United States, 10019 |
| Principal Address: | 1291 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.G. MELON BRANDS, INC. | DOS Process Agent | 1301 Avenue of the Americas, 21st Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JAINE O'NEILL | Chief Executive Officer | 1291 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-26 | 2018-03-07 | Address | 1291 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2018-03-07 | Address | ATTN: DENIS G. KELLY, ESQ, 100 WEST PARK AVENUE, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211013000729 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 180605007054 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 180307006040 | 2018-03-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 160126006163 | 2016-01-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612000065 | 2012-06-12 | CERTIFICATE OF INCORPORATION | 2012-06-12 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
