| Name: | MELROSE NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (10 years ago) |
| Entity Number: | 4656513 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8316 Avenue J, Suite # 24, Brooklyn, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELROSE NYC, INC. | DOS Process Agent | 8316 Avenue J, Suite # 24, Brooklyn, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| DANIEL ZAMBRANA | Chief Executive Officer | 8316 AVENUE J, SUITE# 1R, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 8316 AVENUE J, SUITE# 1R, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-21 | 2023-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2024-11-06 | Address | 260 MELROSE STREET, SUITE# 1R, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2023-03-30 | 2024-11-06 | Address | 260 MELROSE STREET, SUITE# 1R, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-27 | 2023-03-30 | Address | 260 MELROSE STREET, SUITE# 1R, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2014-10-27 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106004386 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 230330001583 | 2023-03-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 141027010028 | 2014-10-27 | CERTIFICATE OF INCORPORATION | 2014-10-27 |
Date of last update: 11 Dec 2024
Sources: New York Secretary of State
