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MELCO CONSTRUCTION SERVICES, INC.

Company Details

Name: MELCO CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2002 (22 years ago)
Entity Number: 2803897
County: Niagara
Place of Formation: New York
Address: 3100 Commerce Pkwy, Lancaster, NY, United States, 14086
Address ZIP Code: 14086

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MELCO CONSTRUCTION SERVICES, INC. DOS Process Agent 3100 Commerce Pkwy, Lancaster, NY, United States, 14086

Chief Executive Officer

Name Role Address
MELVIN MAIOLO Chief Executive Officer 3100 COMMERCE PKWY, LANCASTER, NY, United States, 14086

History

Start date End date Type Value
2024-08-29 2024-08-29 Address 1352 GENESEE ST, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 3100 COMMERCE PKWY, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2020-08-25 2024-08-29 Address 1352 GENESEE ST, BUFFALO, NY, 14211, USA (Type of address: Service of Process)
2015-06-02 2020-08-25 Address 1352 GENESEE ST, BUFFALO, NY, 14211, USA (Type of address: Service of Process)
2005-01-03 2024-08-29 Address 1352 GENESEE ST, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer)
2002-08-22 2015-06-02 Address C/O CHRISTPOHER D GALASSO ESQ, 6633 MAIN STREET, WILLIAMSVILLE, NY, 14221, 5965, USA (Type of address: Service of Process)
2002-08-22 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240829003625 2024-08-29 BIENNIAL STATEMENT 2024-08-29
220830002057 2022-08-30 BIENNIAL STATEMENT 2022-08-01
200825060466 2020-08-25 BIENNIAL STATEMENT 2020-08-01
190806060873 2019-08-06 BIENNIAL STATEMENT 2018-08-01
150602002027 2015-06-02 BIENNIAL STATEMENT 2014-08-01
100826002185 2010-08-26 BIENNIAL STATEMENT 2010-08-01
080812002502 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060825002106 2006-08-25 BIENNIAL STATEMENT 2006-08-01
050103002069 2005-01-03 BIENNIAL STATEMENT 2004-08-01
020822000800 2002-08-22 CERTIFICATE OF INCORPORATION 2002-08-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State