| Name: | MELROSE MARINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1980 (45 years ago) (Companies founded in January 1980) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 603220 |
| ZIP code: | 12883 (Companies in Suffolk, 12883) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O ROBERT G MELROSE JR, PO BOX 128, MOSSY POINT ROAD, TICONDEROGA, NY, United States, 12883 |
| Principal Address: | PO BOX 128, MOSSY POINT ROAD, TICONDEROGA, NY, United States, 12883 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROBERT G MELROSE JR, PO BOX 128, MOSSY POINT ROAD, TICONDEROGA, NY, United States, 12883 |
| Name | Role | Address |
|---|---|---|
| ROBERT G MELROSE, JR | Chief Executive Officer | PO BOX 128, TICONDEROGA, NY, United States, 12883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 1998-02-02 | Address | PO BOX 82, TICONDEROGA, NY, 12883, 0082, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 1998-02-02 | Address | PO BOX 82, MOSSY POINT ROAD, TICONDEROGA, NY, 12883, 0082, USA (Type of address: Principal Executive Office) |
| 1995-02-21 | 1998-02-02 | Address | C/O ROBERT G. MELROSE, JR., PO BOX 82, MOSSY POINT ROAD, TICONDEROGA, NY, 12883, 0082, USA (Type of address: Service of Process) |
| 1980-01-21 | 1995-02-21 | Address | 76 LAKE RD, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000263 | 2008-06-10 | CERTIFICATE OF DISSOLUTION | 2008-06-10 |
| 060222002034 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002087 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002194 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002267 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002304 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 950221002189 | 1995-02-21 | BIENNIAL STATEMENT | 1994-01-01 |
| A637022-4 | 1980-01-21 | CERTIFICATE OF INCORPORATION | 1980-01-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
