| Name: | MELA AND SONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2008 (17 years ago) |
| Entity Number: | 3670694 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | D/B/A DIAMOND GLASS, 555 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | C/O STEVEN J MELA, 555 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | D/B/A DIAMOND GLASS, 555 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN J MELA | Chief Executive Officer | 555 MAIN STREET, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-13 | 2010-07-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628002596 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100702002558 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513000007 | 2008-05-13 | CERTIFICATE OF INCORPORATION | 2008-05-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
