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MELCO INDUSTRIES, INC.

Branch

Company Details

Name: MELCO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1991 (34 years ago) (Companies founded in January 1991)
Date of dissolution: 26 Aug 2013
Branch of: MELCO INDUSTRIES, INC. (Company Number 19871238901) (Colorado)
Entity Number: 1498788
ZIP code: 28273 (Companies in New York, 28273)
County: New York
Place of Formation: Colorado
Address: ATTN: SHAIN SINGER, 8801 SOUTH BLVD, CHARLOTTE, NC, United States, 28273
Principal Address: 1575 WEST 124TH AVENUE, WESTMINSTER, CO, United States, 80234

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER KERN Chief Executive Officer 1575 WEST 124TH AVENUE, WESTMINISTER, CO, United States, 80234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: SHAIN SINGER, 8801 SOUTH BLVD, CHARLOTTE, NC, United States, 28273

History

Start date End date Type Value
2011-11-09 2013-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-09 2013-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-08 2011-11-09 Address 10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-15 2011-03-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-15 2011-11-09 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-02-25 2010-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-25 2011-03-08 Address 1575 W 124TH AVE, WESTMINSTER, CO, 80234, USA (Type of address: Principal Executive Office)
2005-02-25 2011-03-08 Address 1575 W 124TH AVE, WESTMINISTER, CO, 80234, USA (Type of address: Chief Executive Officer)
1999-11-18 2010-11-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2005-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130826000654 2013-08-26 SURRENDER OF AUTHORITY 2013-08-26
111109000713 2011-11-09 CERTIFICATE OF CHANGE 2011-11-09
110308002529 2011-03-08 BIENNIAL STATEMENT 2011-01-01
101115000683 2010-11-15 CERTIFICATE OF CHANGE 2010-11-15
070306002939 2007-03-06 BIENNIAL STATEMENT 2007-01-01
050225002016 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030110002108 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010131002020 2001-01-31 BIENNIAL STATEMENT 2001-01-01
991118001070 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990209002156 1999-02-09 BIENNIAL STATEMENT 1999-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State