| Name: | MELDI USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2016 (9 years ago) |
| Entity Number: | 4924690 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KALPESH PATEL | Chief Executive Officer | 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| MELDI USA INC | DOS Process Agent | 6424 20TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 723252 | Retail grocery store | No data | No data | No data | 6424 20TH AVE, BROOKLYN, NY, 11204 | No data |
| 0081-22-128476 | Alcohol sale | 2022-09-21 | 2022-09-21 | 2025-09-30 | 6424 20TH AVE, BROOKLYN, New York, 11204 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2018-12-14 | 2024-01-09 | Address | 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-05 | 2024-01-09 | Address | 6424 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000051 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 181214006374 | 2018-12-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405000282 | 2016-04-05 | CERTIFICATE OF INCORPORATION | 2016-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659393 | SCALE-01 | INVOICED | 2023-06-22 | 20 | SCALE TO 33 LBS |
| 3131796 | CL VIO | INVOICED | 2019-12-26 | 262.5 | CL - Consumer Law Violation |
| 3131148 | SCALE-01 | INVOICED | 2019-12-24 | 20 | SCALE TO 33 LBS |
| 2762886 | SCALE-01 | INVOICED | 2018-03-22 | 20 | SCALE TO 33 LBS |
| 2762794 | CL VIO | INVOICED | 2018-03-22 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
