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NEW LAND OF MELVILLE, INC.

Company Details

Name: NEW LAND OF MELVILLE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1991 (34 years ago)
Date of dissolution: 23 Mar 1999
Entity Number: 1545140
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: BARRY MILLS, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: ATTN: BARRY MILLS, ESQ., 875 THIRD AVE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DEBEVOISE & PLIMPTON DOS Process Agent ATTN: BARRY MILLS, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
THOMAS H. BJARNASON - PRESIDENT C/O DEBEVOISE & PLIMPTON Chief Executive Officer ATTN: BARRY MILLS, ESQ., 875 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1992-12-07 1999-03-23 Address 225 WEST 34TH ST, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1991-05-03 1999-03-23 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1991-05-03 1992-12-07 Address 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990323000024 1999-03-23 SURRENDER OF AUTHORITY 1999-03-23
970807002092 1997-08-07 BIENNIAL STATEMENT 1997-05-01
000045006223 1993-09-07 BIENNIAL STATEMENT 1993-05-01
921207002302 1992-12-07 BIENNIAL STATEMENT 1992-05-01
910503000011 1991-05-03 APPLICATION OF AUTHORITY 1991-05-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State