| Name: | MELINDA STRAUSS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Entity Number: | 4340360 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 906 EILEEN TERRACE, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MELINDA STRAUSS | Chief Executive Officer | 906 EILEEN TERRACE, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 906 EILEEN TERRACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2025-01-07 | Address | 906 EILEEN TERRACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2025-01-07 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-03 | 2024-02-03 | Address | 906 EILEEN TERRACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2025-01-07 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-01-17 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-11 | 2024-02-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-09 | 2024-02-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2021-01-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-01-07 | 2019-01-02 | Address | 906 EILEEN TERRACE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107004518 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 240203000233 | 2024-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-17 |
| 230113003537 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061072 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190314000409 | 2019-03-14 | CERTIFICATE OF AMENDMENT | 2019-03-14 |
| 190109000341 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 190102061694 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006656 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150107006961 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103000317 | 2013-01-03 | CERTIFICATE OF INCORPORATION | 2013-01-03 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
