| Name: | MEL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 44 West 28th Street, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURENCE GLUCK | Chief Executive Officer | 156 WILLIAM STREET, 10TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-21 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-21 | 2023-12-21 | Address | 156 WILLIAM STREET, 10TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-16 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-02 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-02-27 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-09-26 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-08-17 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-07-27 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221001483 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 220608000981 | 2022-06-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 191218060288 | 2019-12-18 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180605007264 | 2018-06-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215000578 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
