MELSAO USA INC.
HeadquarterShare on:
| Name: | MELSAO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2014 (11 years ago) |
| Entity Number: | 4510286 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ABITBOL & CHERRY, LLP, 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017 |
| Principal Address: | UNIVERSITY OF MIAMI LIFE AND S, 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, United States, 33136 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ABITBOL & CHERRY, LLP, 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DR. REGINALD ALLOUCHE | Chief Executive Officer | UNIVERSITY OF MIAMI LIFE AND S, 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, United States, 33136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-22 | 2018-02-16 | Address | 1150 SW 22ND STREET, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer) |
| 2016-03-22 | 2018-02-16 | Address | 1150 SW 22ND STREET, MIAMI, FL, 33129, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180216006192 | 2018-02-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160322006252 | 2016-03-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108000641 | 2014-01-08 | CERTIFICATE OF INCORPORATION | 2014-01-08 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State