| Name: | MELCO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1953 (72 years ago) |
| Entity Number: | 91120 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 7014 OLD COUNTRY ROAD, FAYETTEVILLE, NY, United States, 13066 |
| Address ZIP Code: | 13066 |
| Principal Address: | 7014 OLD QUARRY ROAD, FAYETTEVILLE, NY, United States, 13066 |
| Principal Address ZIP Code: | 13066 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7014 OLD COUNTRY ROAD, FAYETTEVILLE, NY, United States, 13066 |
| Name | Role | Address |
|---|---|---|
| MELVYN CHARNEY | Chief Executive Officer | 7014 OLD QUARRY ROAD, FAYETTEVILLE, NY, United States, 13066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-23 | 2019-05-30 | Address | 2331 JAMES STREET, SYRACUSE, NY, 13206, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 2019-05-30 | Address | 2331 JAMES STREET, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 1992-11-05 | 1993-07-23 | Address | 7014 OLD QUARRY RD, FAYETTEVILLE, NY, 13066, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1993-07-23 | Address | 2331 JAMES STREET, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 1953-04-06 | 1991-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1953-04-06 | 1992-11-05 | Address | 2345 JAMES ST., SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530002018 | 2019-05-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 190501000545 | 2019-05-01 | CERTIFICATE OF AMENDMENT | 2019-05-01 |
| 030328002811 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010717002451 | 2001-07-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428002186 | 1999-04-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970411002490 | 1997-04-11 | BIENNIAL STATEMENT | 1997-04-01 |
| 930723002449 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002124 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| 920228000015 | 1992-02-28 | CERTIFICATE OF MERGER | 1992-02-28 |
| 911213000414 | 1991-12-13 | CERTIFICATE OF AMENDMENT | 1991-12-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
