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MELISSA & JAMES REALTY INC.

Company Details

Name: MELISSA & JAMES REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1994 (31 years ago)
Date of dissolution: 14 Nov 2013
Entity Number: 1812627
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 200 MADISON AVE, 24TH FLR, NEW YORK, NY, United States, 10016
Address: 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MILTON RINZLER Chief Executive Officer C/O RINZLER & RINZLER, 200 MADISON AVE, 24TH FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-11-02 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-05 2007-11-15 Address 200 MADISON AVE, 24TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-04-17 2005-05-05 Address 475 PARK AVE S, NEW YORK, NY, 10016, 6993, USA (Type of address: Principal Executive Office)
1996-04-17 2005-05-05 Address 475 PARK AVE S, NEW YORK, NY, 10016, 6993, USA (Type of address: Chief Executive Officer)
1996-04-17 2005-05-05 Address 475 PARK AVE S, NEW YORK, NY, 10016, 6993, USA (Type of address: Service of Process)
1994-04-15 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-04-15 1996-04-17 Address 475 PARK AVENUE SOUTH #2200, NEW YORK, NY, 10016, 6901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114000674 2013-11-14 CERTIFICATE OF DISSOLUTION 2013-11-14
120711002020 2012-07-11 BIENNIAL STATEMENT 2012-04-01
100427003000 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080507002492 2008-05-07 BIENNIAL STATEMENT 2008-04-01
071115000252 2007-11-15 CERTIFICATE OF AMENDMENT 2007-11-15
060424002801 2006-04-24 BIENNIAL STATEMENT 2006-04-01
050505002209 2005-05-05 BIENNIAL STATEMENT 2004-04-01
960417002076 1996-04-17 BIENNIAL STATEMENT 1996-04-01
940415000256 1994-04-15 CERTIFICATE OF INCORPORATION 1994-04-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State