OLD MELVILLE PARK ROAD CORP.

Company Details

Name:	OLD MELVILLE PARK ROAD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution:	12 Feb 2021
Entity Number:	1574181
ZIP code:	03063 (Companies in New York, 03063)
County:	New York
Place of Formation:	New York
Address:	11 TRAFALGAR SQUARE, STE. 200, NASHUA, NH, United States, 03063
Principal Address:	11 TRAFALGAR SQ., STE 101, NASHUA, NH, United States, 03063

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O SOLEO HEALTH HOLDINGS, INC.	DOS Process Agent	11 TRAFALGAR SQUARE, STE. 200, NASHUA, NH, United States, 03063

Chief Executive Officer

Name	Role	Address
ANDREW WALK	Chief Executive Officer	2801 NETWORK BLVD,, STE 505, FRISCO, TX, United States, 75034

History

Start date	End date	Type	Value
2011-09-22	2019-10-04	Address	45 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2011-09-22	2017-04-24	Address	45 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-09-22	2019-10-04	Address	45 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-01-18	2011-09-22	Address	1660 WALT WHITMAN RD, SUITE 105, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-01-18	2011-09-22	Address	1660 WALT WHITMAN RD, SUITE 105, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2005-01-18	2011-09-22	Address	1660 WALT WHITMAN RD, SUITE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-07-22	2012-09-19	Name	MOMS PHARMACY, INC.
2002-04-26	2005-01-18	Address	33 WALT WHITMAN RD, STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
2002-04-26	2005-01-18	Address	33 WALT WHITMAN RD, STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2002-04-26	2005-01-18	Address	MICHAEL MORAN, 33 WALT WHITMAN RD STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2002-04-25	2003-07-22	Name	MAIL ORDER MEDS OF NEW YORK, INC.
1993-04-30	2002-04-26	Address	310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-30	2002-04-26	Address	% THE CARE GROUP, INC., 1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1993-04-30	2002-04-26	Address	1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1991-09-10	1993-04-30	Address	342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1991-09-10	2002-04-25	Name	CARE LINE OF NEW YORK, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
210212000194	2021-02-12	CERTIFICATE OF MERGER	2021-02-12
191004002016	2019-10-04	BIENNIAL STATEMENT	2019-09-01
170424000801	2017-04-24	CERTIFICATE OF CHANGE	2017-04-24
120919000929	2012-09-19	CERTIFICATE OF AMENDMENT	2012-09-19
110922002760	2011-09-22	BIENNIAL STATEMENT	2011-09-01
090825002910	2009-08-25	BIENNIAL STATEMENT	2009-09-01
071102002797	2007-11-02	BIENNIAL STATEMENT	2007-09-01
051115002800	2005-11-15	BIENNIAL STATEMENT	2005-09-01
050118003218	2005-01-18	BIENNIAL STATEMENT	2003-09-01
030722000848	2003-07-22	CERTIFICATE OF AMENDMENT	2003-07-22
020426002813	2002-04-26	BIENNIAL STATEMENT	2001-09-01
020425000495	2002-04-25	CERTIFICATE OF AMENDMENT	2002-04-25
930924003373	1993-09-24	BIENNIAL STATEMENT	1993-09-01
930430002859	1993-04-30	BIENNIAL STATEMENT	1992-09-01
910910000123	1991-09-10	CERTIFICATE OF INCORPORATION	1991-09-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State