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MELVILLE REALTY MANAGEMENT CORPORATION

Company Details

Name: MELVILLE REALTY MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1993 (32 years ago) (Companies founded in January 1993)
Date of dissolution: 29 Aug 2001
Entity Number: 1694170
ZIP code: 10011 (Companies in Westchester, 10011)
County: Westchester
Place of Formation: New York
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS M RYAN Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-05-19 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-19 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-09 1999-04-30 Address 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1994-03-09 1999-04-30 Address 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1993-01-14 1997-05-19 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010829000163 2001-08-29 CERTIFICATE OF DISSOLUTION 2001-08-29
010201002766 2001-02-01 BIENNIAL STATEMENT 2001-01-01
990914001157 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990430002297 1999-04-30 BIENNIAL STATEMENT 1999-01-01
970519000091 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
951030002031 1995-10-30 BIENNIAL STATEMENT 1995-01-01
940309002156 1994-03-09 BIENNIAL STATEMENT 1994-01-01
930114000088 1993-01-14 CERTIFICATE OF INCORPORATION 1993-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State