| Name: | MELCHER MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1988 (36 years ago) |
| Entity Number: | 1303666 |
| ZIP code: | 07657 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657 |
| Principal Address: | 124 W 13TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L2XPKMMJL1Y6 | 2025-01-21 | 124 W 13TH ST, NEW YORK, NY, 10011, 7802, USA | 124 WEST 13TH STREET, NEW YORK, NY, 10011, 7802, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MELCHER MEDIA INC |
| URL | www.melcher.com |
| Division Name | MELCHER MEDIA |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-24 |
| Initial Registration Date | 2022-04-18 |
| Entity Start Date | 1988-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 813990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BONNIE ELDON |
| Role | CHIEF OPERATING OFFICER |
| Address | 124 WEST 13TH STREET, NEW YORK, NY, 10011, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BONNIE ELDON |
| Role | CHIEF OPERATING OFFICER |
| Address | 124 WEST 13TH STREET, NEW YORK, NY, 10011, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELCHER MEDIA, INC. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 133496685 | 2024-07-22 | MELCHER MEDIA, INC. | 17 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | CHARLES MELCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 511130 |
| Sponsor’s telephone number | 2127272322 |
| Plan sponsor’s address | 124 W. 13TH STREET, NEW YORK, NY, 100117802 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | CHARLES MELCHER |
| Name | Role | Address |
|---|---|---|
| CHARLES H MELCHER | Chief Executive Officer | 124 W 13TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEWART FARBER / JULIUS D FARBER & CO LLC | DOS Process Agent | 498 BERGEN BLVD, RIDGEFIELD, NJ, United States, 07657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-11 | 2005-01-27 | Address | 124 ST 13 ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2005-01-27 | Address | 639 WEST END AVE #12A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2002-12-11 | 2005-01-27 | Address | 124 ST 13 ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-12-29 | 2002-12-11 | Address | 131 VARICK STREET, SUITE 913, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-12-29 | 2002-12-11 | Address | 131 VARICK STREET, SUITE 913, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-06-05 | 2002-12-11 | Address | 99 PARK AVENUE - 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-12-10 | 1998-06-05 | Address | 600 3RD AVE, 27TH FL, NEW YORK, NY, 10016, 1901, USA (Type of address: Service of Process) |
| 1996-12-10 | 1998-12-29 | Address | 170 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-06-17 | 1996-12-10 | Address | ATTN: LEWIS W. SIEGEL, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-03-10 | 1998-12-29 | Address | 38 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061647 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 121107006733 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002727 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090105002446 | 2009-01-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061214002631 | 2006-12-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 050127002283 | 2005-01-27 | BIENNIAL STATEMENT | 2004-11-01 |
| 021211002343 | 2002-12-11 | BIENNIAL STATEMENT | 2002-11-01 |
| 981229002599 | 1998-12-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 980605000134 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 961210002391 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
