| Name: | MELCHIORRE MANAGEMENT GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509768 |
| ZIP code: | 11749 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELCHIORRE MANAGEMENT GROUP INC | DOS Process Agent | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| WESLEY MELCHIORRE | Chief Executive Officer | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-02-08 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-01-01 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-01-01 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2020-01-13 | 2023-02-08 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2023-02-08 | Address | 300 CORPORATE PLAZA, SUITE 300, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2014-01-07 | 2020-01-13 | Address | 20 ALSACE PLACE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2014-01-07 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101033835 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 230208002797 | 2023-02-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 200226000624 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 200113060166 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 140107000881 | 2014-01-07 | CERTIFICATE OF INCORPORATION | 2014-01-07 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
