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MELBROOK CONTRACTING CORP.

Company Details

Name: MELBROOK CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1961 (63 years ago)
Entity Number: 143440
County: Bronx
Date of dissolution: 27 Oct 2014
Place of Formation: New York
Address: C/O DAVID KATZEN, 134 WEST MOUNTAIN ROAD, SPARTA, NJ, United States, 07871
Address ZIP Code:
Principal Address: 315 WEST 23RD ST, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O DAVID KATZEN, 134 WEST MOUNTAIN ROAD, SPARTA, NJ, United States, 07871

Chief Executive Officer

Name Role Address
RACHEL KATZEN Chief Executive Officer 315 WEST 23RD ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2008-08-19 2008-08-27 Address 130 EAST MAIN ST, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1993-12-30 1994-08-19 Shares Share type: NO PAR VALUE, Number of shares: 380, Par value: 0
1961-12-19 1993-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-12-19 2008-08-19 Address 349 EAST 149TH ST., BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141027000181 2014-10-27 CERTIFICATE OF DISSOLUTION 2014-10-27
080827000849 2008-08-27 CERTIFICATE OF CHANGE 2008-08-27
080819002093 2008-08-19 BIENNIAL STATEMENT 2007-12-01
940819000173 1994-08-19 CERTIFICATE OF AMENDMENT 1994-08-19
931230000424 1993-12-30 CERTIFICATE OF AMENDMENT 1993-12-30
B672827-2 1988-08-11 ASSUMED NAME CORP INITIAL FILING 1988-08-11
301760 1961-12-19 CERTIFICATE OF INCORPORATION 1961-12-19

Date of last update: 30 Oct 2024

Sources: New York Secretary of State