| Name: | MELVIN PICTURE FRAME CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1959 (66 years ago) |
| Entity Number: | 118239 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 300
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELSA FEDERBUSH | Chief Executive Officer | 90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MELVIN PICTURE FRAME CO., INC. | DOS Process Agent | 90 LAKEVIEW AVE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-03 | 2021-03-16 | Address | 3 WINDWARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-07-03 | 2021-03-16 | Address | 3 WINDWARD LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 2018-07-03 | Address | 20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1993-06-09 | 2018-07-03 | Address | 20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2018-07-03 | Address | 20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office) |
| 1978-09-14 | 1994-03-29 | Address | 20 MARBLEDALE ROAD, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1971-01-22 | 1971-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 20, Par value: 0 |
| 1971-01-22 | 1971-04-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1000 |
| 1967-01-24 | 1971-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-10-29 | 1971-01-22 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060074 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060161 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 180703002016 | 2018-07-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 940329002522 | 1994-03-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930609002109 | 1993-06-09 | BIENNIAL STATEMENT | 1993-03-01 |
| B544766-2 | 1987-09-16 | ASSUMED NAME CORP INITIAL FILING | 1987-09-16 |
| A515708-2 | 1978-09-14 | CERTIFICATE OF AMENDMENT | 1978-09-14 |
| A366350-7 | 1976-12-29 | CERTIFICATE OF MERGER | 1976-12-29 |
| 899065-5 | 1971-04-02 | CERTIFICATE OF AMENDMENT | 1971-04-02 |
| 883927-5 | 1971-01-22 | CERTIFICATE OF AMENDMENT | 1971-01-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
