Entity Number 2052975
Status Active
NameMELVILLE MANAGEMENT CORPORATION
CountyNew York
Date of registration 31 Jul 1996 (28 years ago) 31 Jul 1996
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, United States, 10153
Address ZIP code
MELVILLE MANAGEMENT CORPORATION 401(K) PLAN
2017
133892338
2018-07-31
MELVILLE MANAGEMENT CORPORATION
83
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315311924 |
| Plan sponsor’s address | 767 5TH AVENUE 40TH FLOOR, NEW YORK, NY, 10153 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | DOMINICK MOREO |
MELVILLE MANAGEMENT CORPORATION 401(K) PLAN
2016
133892338
2017-06-30
MELVILLE MANAGEMENT CORPORATION
78
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315311819 |
| Plan sponsor’s address | 767 5TH AVENUE 40TH FLOOR, NEW YORK, NY, 10153 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-30 |
| Name of individual signing | BEATRICE BROWNRIGG |
MELVILLE MANAGEMENT CORPORATION 401(K) PLAN
2015
133892338
2016-07-21
MELVILLE MANAGEMENT CORPORATION
56
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6315311819 |
| Plan sponsor’s address | 767 5TH AVENUE 40TH FLOOR, NEW YORK, NY, 10153 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | BEATRICE BROWNRIGG |
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
MELVILLE MANAGEMENT CORPORATION
DOS Process Agent
ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, United States, 10153
LEONARD A LAUDER
Chief Executive Officer
767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, United States, 10153
2024-07-10
2024-07-10
Address
767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-07-10
2024-07-10
Address
767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2020-07-29
2024-07-10
Address
ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2016-07-06
2020-07-29
Address
ATTN: KEVIN DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-11-24
2024-07-10
Address
767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2015-11-24
2016-07-06
Address
ATTN: K. DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-11-24
2016-07-06
Address
ATTN: K. DIETERICH, 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2011-03-08
2024-07-10
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-08
2015-11-24
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-28
2015-11-24
Address
NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
240710002371
2024-07-10
BIENNIAL STATEMENT
2024-07-10
220727002799
2022-07-27
BIENNIAL STATEMENT
2022-07-01
200729060033
2020-07-29
BIENNIAL STATEMENT
2020-07-01
180726006280
2018-07-26
BIENNIAL STATEMENT
2018-07-01
160706006834
2016-07-06
BIENNIAL STATEMENT
2016-07-01
151124002018
2015-11-24
BIENNIAL STATEMENT
2014-07-01
110308000611
2011-03-08
CERTIFICATE OF CHANGE
2011-03-08
020628002154
2002-06-28
BIENNIAL STATEMENT
2002-07-01
000719002483
2000-07-19
BIENNIAL STATEMENT
2000-07-01
980706002208
1998-07-06
BIENNIAL STATEMENT
1998-07-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
