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HENRY MELIN, INCORPORATED

Company Details

Name: HENRY MELIN, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1983 (42 years ago) (Companies founded in February 1983)
Date of dissolution: 18 Nov 2011
Entity Number: 820326
ZIP code: 07632 (Companies in New York, 07632)
County: New York
Place of Formation: New York
Address: 255 ALFRED STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HENRY MELIN DOS Process Agent 255 ALFRED STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

Chief Executive Officer

Name Role Address
HENRY MELIN Chief Executive Officer 255 ALFRED STREET, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2001-03-12 2007-02-21 Address 15814 LOCH MAREE LN, DELRAY BEACH, FL, 33446, USA (Type of address: Service of Process)
1993-03-23 2007-02-21 Address 255 ALFRED STREET, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1993-03-23 2007-02-21 Address 255 ALFRED STREET, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1983-02-03 2001-03-12 Address 578 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111118000345 2011-11-18 CERTIFICATE OF DISSOLUTION 2011-11-18
110408002335 2011-04-08 BIENNIAL STATEMENT 2011-02-01
090202003071 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070221002853 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050510002234 2005-05-10 BIENNIAL STATEMENT 2005-02-01
030221002195 2003-02-21 BIENNIAL STATEMENT 2003-02-01
010312002503 2001-03-12 BIENNIAL STATEMENT 2001-02-01
990308002485 1999-03-08 BIENNIAL STATEMENT 1999-02-01
970320002124 1997-03-20 BIENNIAL STATEMENT 1997-02-01
940309002491 1994-03-09 BIENNIAL STATEMENT 1994-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State