| Name: | MELISSA COHN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1985 (39 years ago) |
| Entity Number: | 1013452 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 750 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELISSA L COHN | Chief Executive Officer | 750 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-17 | 2013-05-23 | Name | THE MANHATTAN MORTGAGE CO., INC. |
| 2005-09-14 | 2010-12-14 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-09-14 | 2011-07-26 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2011-07-26 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2005-09-14 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-07-27 | 2005-09-14 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2005-09-14 | Address | 555 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-18 | 1999-07-27 | Address | 425 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 1999-07-27 | Address | 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 1999-07-27 | Address | 425 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131216006421 | 2013-12-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 130523001076 | 2013-05-23 | CERTIFICATE OF AMENDMENT | 2013-05-23 |
| 110726003083 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 101214000741 | 2010-12-14 | CERTIFICATE OF CHANGE | 2010-12-14 |
| 090716002573 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 080917000330 | 2008-09-17 | CERTIFICATE OF AMENDMENT | 2008-09-17 |
| 070717002260 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002035 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708002399 | 2003-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002286 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
