| Name: | MELCARA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1990 (34 years ago) (Companies founded in October 1990) |
| Entity Number: | 1480463 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELCARA CORP. | DOS Process Agent | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| FRANK LINDE | Chief Executive Officer | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-04 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-12 | 2024-10-01 | Address | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2024-10-01 | Address | 10 BANK ST / SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2002-10-21 | 2012-10-12 | Address | 10 BAK ST / SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2002-10-21 | 2012-10-12 | Address | 10 BAK ST / SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 2002-10-21 | Address | 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 2002-10-21 | Address | 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035707 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221215002607 | 2022-12-15 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060523 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006488 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006315 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006353 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006142 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002848 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 090217002715 | 2009-02-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 060922002540 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
