| Name: | MELROSE AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2003 (21 years ago) |
| Entity Number: | 2941208 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 WEST 14TH STREET,, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 450 WEST 14TH STREET,, 8TH FL, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-15 | 2019-10-02 | Address | C/O ATLANTIC DEV. GROUP, LLC, 183 MADISON AVNEUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-02-02 | 2014-08-15 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-10-25 | 2019-12-06 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEWYORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2019-12-06 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-02-02 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-08-11 | 2005-10-25 | Address | 420 LEXINGTON AVENUE, SUITE #3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206002006 | 2019-12-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 191002000512 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 140815000671 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 090202000859 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 051025002824 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811000629 | 2003-08-11 | CERTIFICATE OF INCORPORATION | 2003-08-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
