| Name: | MELROSE BUILDING MATERIALS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2001 (24 years ago) |
| Entity Number: | 2596266 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 411 E 163rd Street, Bronx, NY, United States, 10451 |
| Principal Address: | 411 E 163RD ST, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 E 163rd Street, Bronx, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| MARIO MASTRONARDI | Chief Executive Officer | 411 EAST 163 STREET, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-08 | 2024-05-08 | Address | 411 EAST 163 STREET, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-08 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-18 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-14 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-18 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003847 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 210111060531 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 150211006155 | 2015-02-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002044 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114003094 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129002476 | 2009-01-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002193 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002733 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030421000216 | 2003-04-21 | CERTIFICATE OF AMENDMENT | 2003-04-21 |
| 030314002223 | 2003-03-14 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
