| Name: | MELBARKEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2013 (12 years ago) |
| Entity Number: | 4377605 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 21031 Ventura Blvd., Ste. 600, Woodland Hills, CA, United States, 91364 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN BOWEN | Chief Executive Officer | 21031 VENTURA BLVD., STE. 600, WOODLAND HILLS, CA, United States, 91364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2024-05-03 | Address | 21031 VENTURA BLVD., STE. 600, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-03-22 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000557 | 2024-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-02 |
| 230918003153 | 2023-09-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 130322000017 | 2013-03-22 | APPLICATION OF AUTHORITY | 2013-03-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
