| Name: | MAC-MELIUS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Entity Number: | 3088755 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1419 shakespeare ave. ste 5a, BRONX, NY, United States, 10452 |
| Principal Address: | 101 Plaza Center, Unit 388, Secaucus, NJ, United States, 07094 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAC-MELIUS AGENCY, INC. | DOS Process Agent | 1419 shakespeare ave. ste 5a, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SHANA MELIUS | Chief Executive Officer | 1419 SHAKESPEARE AVE, 5A, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 12 FORD ST, 3B, BROOKLY, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 1419 SHAKESPEARE AVE, 5A, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2019-03-22 | 2023-08-09 | Address | 12 FORD ST., 3B, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2019-03-22 | 2023-08-09 | Address | 12 FORD ST, 3B, BROOKLY, NY, 11213, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2019-03-22 | Address | 121 E. 6TH AVE., APT 305, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process) |
| 2016-12-30 | 2019-03-22 | Address | 121 E. 6TH ST., APT 305, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 2014-12-30 | 2016-12-30 | Address | 50 WOODVILLE RD, SHOREHAM, NY, 11786, USA (Type of address: Service of Process) |
| 2014-12-30 | 2016-12-30 | Address | 50 WOODVILLE RD, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2023-08-09 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2004-08-10 | 2022-07-18 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000027 | 2022-07-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-18 |
| 220716000817 | 2022-07-16 | BIENNIAL STATEMENT | 2020-08-01 |
| 190322060245 | 2019-03-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 161230006179 | 2016-12-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 141230002042 | 2014-12-30 | BIENNIAL STATEMENT | 2014-08-01 |
| 131104000638 | 2013-11-04 | ANNULMENT OF DISSOLUTION | 2013-11-04 |
| DP-1976040 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 040810000418 | 2004-08-10 | CERTIFICATE OF INCORPORATION | 2004-08-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
