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MELISSOU CAFE, INC.

Company Details

Name: MELISSOU CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2528348
ZIP code: 08540 (Companies in New York, 08540)
County: New York
Place of Formation: New York
Principal Address: 400 NEW SALEM RD, KINGSTON, NY, United States, 12401
Address: C/O LYNCH, 28 TAYLOR ROAD, PRINCETON, NJ, United States, 08540

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
MELISSOU CAFE, INC. DOS Process Agent C/O LYNCH, 28 TAYLOR ROAD, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
ELISABETH HUGHES Chief Executive Officer 400 NEW SALEM RD, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2008-09-29 2014-07-31 Address 400 NEW SALEM RD, KINGDOM, NY, 12401, USA (Type of address: Chief Executive Officer)
2008-09-29 2014-07-31 Address 400 NEW SALEM RD, KINGDOM, NY, 12401, USA (Type of address: Principal Executive Office)
2002-07-26 2014-07-31 Address C/O HUGHES, 237 LAFAYETTE STREET 12E, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-07-25 2008-09-29 Address 237 LAFAYETTE ST 12E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-07-25 2008-09-29 Address 237 LAFAYETTE ST 12E, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-07-06 2002-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140731006142 2014-07-31 BIENNIAL STATEMENT 2014-07-01
100806002334 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080929002470 2008-09-29 AMENDMENT TO BIENNIAL STATEMENT 2008-07-01
080722002959 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060630002354 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040823002184 2004-08-23 BIENNIAL STATEMENT 2004-07-01
020726000409 2002-07-26 CERTIFICATE OF CHANGE 2002-07-26
020725002510 2002-07-25 BIENNIAL STATEMENT 2002-07-01
000706000221 2000-07-06 CERTIFICATE OF INCORPORATION 2000-07-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State