| Name: | ACUARIO MELILLA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Entity Number: | 3889518 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 99 JOHN STREET SUITE 1218, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVID COHEN | Chief Executive Officer | 99 JOHN STREET SUITE 1218, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2023-12-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-06-23 | 2022-06-23 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2023-12-04 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2023-12-04 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-30 | 2022-06-23 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2022-06-23 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-09-25 | 2019-12-30 | Address | 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2014-09-25 | 2019-12-30 | Address | 150 EAST 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204005066 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 220623000063 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 211227001572 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191230060221 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 140925002027 | 2014-09-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 120210002266 | 2012-02-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216000335 | 2009-12-16 | CERTIFICATE OF INCORPORATION | 2009-12-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
