| Name: | GRANDEMELA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1988 (36 years ago) |
| Entity Number: | 1281190 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Delaware |
| Address: | MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 39 E 58TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCO P. LATTANZI | Chief Executive Officer | 39 E 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN KAPLAN, ESQ. | DOS Process Agent | MCLAUGHLIN & STERN, LLP, 260 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-13 | 2007-10-17 | Address | 909 THIRD AVENUE / 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-01 | 2006-11-13 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-11 | 2006-11-13 | Address | 39 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2006-11-13 | Address | 39 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-07-07 | 1996-09-11 | Address | 83 GATES AVENUE, CENTRAL ISLIP, NY, 11722, 1836, USA (Type of address: Chief Executive Officer) |
| 1995-07-07 | 2000-09-01 | Address | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-08-01 | 1995-07-07 | Address | 757 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1971967 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080807002946 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 071017000140 | 2007-10-17 | CERTIFICATE OF CHANGE | 2007-10-17 |
| 061113002276 | 2006-11-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 041108002130 | 2004-11-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 000901002680 | 2000-09-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980720002022 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 960911002773 | 1996-09-11 | BIENNIAL STATEMENT | 1996-08-01 |
| 950707002075 | 1995-07-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B668748-4 | 1988-08-01 | APPLICATION OF AUTHORITY | 1988-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
