| Name: | MEL-MAR REALTY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853302 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 476 TIMPSON PLACE, BRONX, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
| Address: | 476 Timpson Place, Bronx, NY, United States, 10455 |
| Address ZIP Code: | 10455 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEL-MAR REALTY, CORP. | DOS Process Agent | 476 Timpson Place, Bronx, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| FRANK RIVERA | Chief Executive Officer | 476 TIMPSON PLACE, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2017-06-21 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2007-02-02 | 2023-06-12 | Address | 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2007-02-02 | 2023-06-12 | Address | 476 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2007-02-02 | Address | 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2007-02-02 | Address | 461 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2007-02-02 | Address | 144 HILARY CIRCLE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2003-01-07 | 2017-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612004533 | 2023-06-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 221129002300 | 2022-11-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 170621000825 | 2017-06-21 | CERTIFICATE OF AMENDMENT | 2017-06-21 |
| 170202007037 | 2017-02-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 150318006045 | 2015-03-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 130222002068 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210003096 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123003290 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002317 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002365 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
