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MELSAO USA INC.

Headquarter

Company Details

Name: MELSAO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2014 (11 years ago)
Entity Number: 4510286
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O ABITBOL & CHERRY, LLP, 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017
Principal Address: UNIVERSITY OF MIAMI LIFE AND S, 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, United States, 33136

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MELSAO USA INC., FLORIDA F15000004147 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ABITBOL & CHERRY, LLP, 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DR. REGINALD ALLOUCHE Chief Executive Officer UNIVERSITY OF MIAMI LIFE AND S, 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, United States, 33136

History

Start date End date Type Value
2016-03-22 2018-02-16 Address 1150 SW 22ND STREET, MIAMI, FL, 33129, USA (Type of address: Chief Executive Officer)
2016-03-22 2018-02-16 Address 1150 SW 22ND STREET, MIAMI, FL, 33129, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180216006192 2018-02-16 BIENNIAL STATEMENT 2018-01-01
160322006252 2016-03-22 BIENNIAL STATEMENT 2016-01-01
140108000641 2014-01-08 CERTIFICATE OF INCORPORATION 2014-01-08

Date of last update: 24 Nov 2024

Sources: New York Secretary of State