| Name: | MELRIC SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1979 (46 years ago) |
| Entity Number: | 573363 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 NORDEN LANE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK MORISCO | Chief Executive Officer | 32 ALBERT PL, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 NORDEN LANE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-03 | 2007-08-24 | Address | 31 SUNCREST DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1998-01-28 | 1999-09-03 | Address | 16 NORDEN LANE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1979-08-03 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-08-03 | 1998-01-28 | Address | 2580 HEMPSTEAD AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220512001218 | 2022-05-12 | BIENNIAL STATEMENT | 2021-08-01 |
| 20190506086 | 2019-05-06 | ASSUMED NAME CORP INITIAL FILING | 2019-05-06 |
| 110902002501 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002435 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824003038 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
