MELBRAN HOLDING CORP.
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| Name: | MELBRAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1981 (44 years ago) |
| Entity Number: | 690038 |
| ZIP code: | 10977 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PERLMAN DRIVE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 5 PERLMAN DR, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 PERLMAN DRIVE, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| MELVYN POLIAKOFF | Chief Executive Officer | 28 SANDY BROOK DRIVE, NEW HEMPSTEAD, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-26 | 2007-04-19 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1993-10-26 | 2006-10-18 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1992-10-29 | 1993-10-26 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-10-26 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1981-08-06 | 2006-10-18 | Name | MELBRAN PHARMACY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070419002449 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 061018000291 | 2006-10-18 | CERTIFICATE OF AMENDMENT | 2006-10-18 |
| 050513002496 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002879 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010720002397 | 2001-07-20 | BIENNIAL STATEMENT | 2001-04-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State