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MELADOR ENTERPRISES INC.

Company Details

Name: MELADOR ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3475078
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O Bonadio Group, 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RON CARLIVATI Chief Executive Officer C/O BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
RON CARLIVATI DOS Process Agent C/O Bonadio Group, 1040 Avenue of the Americas, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-05-18 2023-05-18 Address C/O BONADIO GROUP, 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address C/O GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2011-04-14 2023-05-18 Address C/O GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-04-14 2023-05-18 Address C/O GANER, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-03-12 2011-04-14 Address 200 WEST 70TH STREET, APT 7E, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2009-03-12 2011-04-14 Address 200 WEST 70TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2009-03-12 2011-04-14 Address 200 WEST 70TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2007-02-09 2009-03-12 Address 1995 BROADWAY, 16TH FL., NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2007-02-09 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230518002367 2023-05-18 BIENNIAL STATEMENT 2023-02-01
210201060998 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190206060655 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170202006754 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202007074 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130208006090 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110414002859 2011-04-14 BIENNIAL STATEMENT 2011-02-01
090312002330 2009-03-12 BIENNIAL STATEMENT 2009-02-01
070209000708 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

Date of last update: 27 Nov 2024

Sources: New York Secretary of State