| Name: | MELBRAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1981 (44 years ago) |
| Entity Number: | 690038 |
| ZIP code: | 10977 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 PERLMAN DRIVE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 5 PERLMAN DR, SPRING VALLEY, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 PERLMAN DRIVE, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| MELVYN POLIAKOFF | Chief Executive Officer | 28 SANDY BROOK DRIVE, NEW HEMPSTEAD, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-26 | 2007-04-19 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1993-10-26 | 2006-10-18 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1992-10-29 | 1993-10-26 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-10-26 | Address | 605 WEST 168 STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1981-08-06 | 2006-10-18 | Name | MELBRAN PHARMACY, INC. |
| 1981-04-02 | 1981-08-06 | Name | PRESBYTERIAN PHARMACY, INC. |
| 1981-04-02 | 1992-10-29 | Address | ATT M. NORDELL, 235 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070419002449 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 061018000291 | 2006-10-18 | CERTIFICATE OF AMENDMENT | 2006-10-18 |
| 050513002496 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002879 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010720002397 | 2001-07-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002259 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970820002013 | 1997-08-20 | BIENNIAL STATEMENT | 1997-04-01 |
| 931026003515 | 1993-10-26 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002649 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| A787730-4 | 1981-08-06 | CERTIFICATE OF AMENDMENT | 1981-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
