MELLISA MACHINE CORP.

Company Details

Name:	MELLISA MACHINE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1995 (30 years ago)
Entity Number:	1908264
County:	Suffolk
Date of dissolution:	05 Jan 2011
Place of Formation:	New York
Address:	12 HILDRETH PLACE, E HAMPTON, NY, United States, 11937
Address ZIP Code:	11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN WARREN	DOS Process Agent	12 HILDRETH PLACE, E HAMPTON, NY, United States, 11937

Chief Executive Officer

Name	Role	Address
JOHN S. WARREN	Chief Executive Officer	12 HILDRETH PLACE, E HAMPTON, NY, United States, 11937

History

Start date	End date	Type	Value
1997-04-18	2007-04-06	Address	12 HILDRETH PL, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1997-04-18	2007-04-06	Address	12 HILDRETH PL, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1997-04-18	2007-04-06	Address	12 HILDRETH PL, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1995-03-29	1997-04-18	Address	12 HILDRETH PL., E. HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110105000109	2011-01-05	CERTIFICATE OF DISSOLUTION	2011-01-05
090318003087	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070406003150	2007-04-06	BIENNIAL STATEMENT	2007-03-01
050415002183	2005-04-15	BIENNIAL STATEMENT	2005-03-01
030312002205	2003-03-12	BIENNIAL STATEMENT	2003-03-01
010326002665	2001-03-26	BIENNIAL STATEMENT	2001-03-01
990323002142	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970418002561	1997-04-18	BIENNIAL STATEMENT	1997-03-01
950329000490	1995-03-29	CERTIFICATE OF INCORPORATION	1995-03-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State