| Name: | MELITON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2427690 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR. EDMUND SCHAFFZIN, 620 Fifth Avenue, 2nd Floor, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCAROLA MALONE & ZUBATOV LLP | DOS Process Agent | ATTN: MR. EDMUND SCHAFFZIN, 620 Fifth Avenue, 2nd Floor, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SCAROLA MALONE & ZUBATOV LLP | Chief Executive Officer | ATTN: MR. EDMUND SCHAFFZIN, 620 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-10-20 | Address | ATTN: MR. EDMUND SCHAFFZIN, 620 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | CALLE AQUILINO DE LA GUARDIA, NO 8, IGRA BLDG 5TH FLR, PANAMA CITY, 87137, 1, PAN (Type of address: Chief Executive Officer) |
| 2017-01-31 | 2023-10-20 | Address | ATTN: EDMUND SCHAFFZIN INC, 1700 BROADWAY SUITE 4100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-08-20 | 2015-12-02 | Address | 675 THIRD AVENUE 26TH FLR, NEW YORK, NY, 10017, 5704, USA (Type of address: Principal Executive Office) |
| 2013-08-20 | 2017-01-31 | Address | 675 THIRD AVENUE 26TH FLR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2010-01-28 | 2013-08-20 | Address | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVENUE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2005-01-27 | 2013-08-20 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, 5704, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2010-01-28 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2003-08-13 | 2005-01-27 | Address | 675 THIRD AVE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2003-08-13 | 2005-01-27 | Address | 675 THIRD AVE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020000032 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
| 230112000021 | 2023-01-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 170131000100 | 2017-01-31 | CERTIFICATE OF CHANGE | 2017-01-31 |
| 151202007206 | 2015-12-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 130820002051 | 2013-08-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 100128000667 | 2010-01-28 | CERTIFICATE OF CHANGE | 2010-01-28 |
| 051229002058 | 2005-12-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 050127002812 | 2005-01-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 030813002875 | 2003-08-13 | BIENNIAL STATEMENT | 2001-10-01 |
| 991012001144 | 1999-10-12 | CERTIFICATE OF INCORPORATION | 1999-10-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
