| Name: | MELLAND GEAR & INSTRUMENT OF HAUPPAUGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1978 (46 years ago) |
| Entity Number: | 491933 |
| County: | Suffolk |
| Date of dissolution: | 07 May 2024 |
| Place of Formation: | New York |
| Address: | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 19478 | Active | U.S./Canada Manufacturer | 1974-10-25 | 2024-03-03 | 2025-09-25 | 2022-06-20 | |||||||||||||
|
|||||||||||||||||||
| POC | BARBARA KNOX |
| Phone | +1 631-234-0100 |
| Address | 225 ENGINEERS RD, HAUPPAUGE, NY, 11788 4020, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-31 | 2024-05-17 | Address | 225 ENGINEERS ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1978-05-29 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-05-29 | 2013-01-31 | Address | 84 SYLVESTER ST, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000425 | 2024-05-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-07 |
| 20160714073 | 2016-07-14 | ASSUMED NAME CORP DISCONTINUANCE | 2016-07-14 |
| 20140501005 | 2014-05-01 | ASSUMED NAME CORP INITIAL FILING | 2014-05-01 |
| 130131000247 | 2013-01-31 | CERTIFICATE OF CHANGE | 2013-01-31 |
| A490304-7 | 1978-05-29 | CERTIFICATE OF INCORPORATION | 1978-05-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
