| Name: | MELINE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2801925 |
| ZIP code: | 07936 (Companies in New York, 07936) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 EAGLE ROCK AVE, EAST HANOVER, NJ, United States, 07936 |
| Principal Address: | 125 CHABANEL ST W, 600, MONTREAL QUEBEC, Canada, H2N-1E4 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRIEDMAN LLP | DOS Process Agent | 100 EAGLE ROCK AVE, EAST HANOVER, NJ, United States, 07936 |
| Name | Role | Address |
|---|---|---|
| MELINE DUCZAK | Chief Executive Officer | 125 CHABANEL ST W, 600, MONTREAL QUEBEC, Canada, H2N-1E4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2010-10-21 | Address | 125 CHABANEL ST W, #600, MONTREAL QUEBEC, CAN (Type of address: Service of Process) |
| 2003-02-06 | 2004-08-12 | Address | 14 PENN PLAZA, SUITE 2200, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-08-16 | 2003-02-06 | Address | 2 SOUTH PLACE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147634 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 101021002028 | 2010-10-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080826003085 | 2008-08-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002754 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040812002358 | 2004-08-12 | BIENNIAL STATEMENT | 2004-08-01 |
| 030206000850 | 2003-02-06 | CERTIFICATE OF AMENDMENT | 2003-02-06 |
| 020816000454 | 2002-08-16 | CERTIFICATE OF INCORPORATION | 2002-08-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
