| Name: | MELROSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1983 (42 years ago) |
| Entity Number: | 824886 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, NEW YORK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| INTEGRATED RESOURCES, INC. | DOS Process Agent | TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RICHARD OPPENHEIM | Chief Executive Officer | 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-03-03 | 1993-05-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-02-28 | 1992-03-03 | Address | ROBERT C. HAMMERLING, 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970428000028 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950313000212 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930512002956 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
| 920303000216 | 1992-03-03 | CERTIFICATE OF CHANGE | 1992-03-03 |
| A954841-5 | 1983-02-28 | CERTIFICATE OF INCORPORATION | 1983-02-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
