| Name: | MELWOOD CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1936 (88 years ago) |
| Entity Number: | 49446 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 813 REMSENS LANE, MUTTONTOWN, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Name | Role | Address |
|---|---|---|
| ALBERT PANICCI | Chief Executive Officer | 813 REMSENS LANE, MUTTONTOWN, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| ALBERT PANICCIA | DOS Process Agent | 813 REMSENS LANE, MUTTONTOWN, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-10 | 2007-01-18 | Address | 213-08 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| 1993-03-15 | 1997-07-10 | Address | 213-01 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| 1993-03-15 | 2007-01-18 | Address | 213-01 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2007-01-18 | Address | 213-01 99TH AVENUE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office) |
| 1979-05-22 | 1993-03-15 | Address | 98-10 211TH ST, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 1951-10-23 | 1954-05-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1936-07-29 | 1979-05-22 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1936-07-29 | 1951-10-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912002044 | 2014-09-12 | BIENNIAL STATEMENT | 2014-07-01 |
| 100802003034 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002132 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 070118002802 | 2007-01-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 970710000348 | 1997-07-10 | CERTIFICATE OF CHANGE | 1997-07-10 |
| 960801002059 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| C234817-2 | 1996-05-08 | ASSUMED NAME CORP INITIAL FILING | 1996-05-08 |
| 930920002397 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930315002829 | 1993-03-15 | BIENNIAL STATEMENT | 1992-07-01 |
| A577050-3 | 1979-05-22 | CERTIFICATE OF AMENDMENT | 1979-05-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
