MEL USA INC.

Company Details

Entity Name:	MEL USA INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Domestic
Status:	Dissolved
Date Formed:	02 Feb 1971 (Companies founded in February 1971)
Date of dissolution:	19 Sep 2013
Business ALEI:	0023369
Annual report due:	26 Feb 2007
Business address:	100 FRANKLIN DR. P. O. BOX 1277, TORRINGTON, CT, 06790
ZIP code:	06790 (Companies in Litchfield, 06790)
County:	Litchfield
Place of Formation:	CONNECTICUT
Total authorized shares:	300000

Name	Role
C T CORPORATION SYSTEM	Agent

Name	Role	Business address	Residence address
ROGER BURDETT	Officer	100 FRANKLIN DR., TORRINGTON, CT, 06790, United States	100 FRANKLIN DR., TORRINGTON, CT, 06790, United States
STEVEN NYQUIST	Officer	100 FRANKLIN DR., TORRINGTON, CT, 06790, United States	26 LONGVIEW DRIVE, SIMSBURY, CT, 06070, United States
PHILIP BALDREY	Officer	100 FRANKLIN DR., TORRINGTON, CT, 06740, United States	100 FRANKLIN DR., TORRINGTON, CT, 06740, United States

Type	Old value	New value	Date of change
Name change	INERTIA DYNAMICS, INCORPORATED	MEL USA INC.	2006-02-15

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005877517	2017-06-06	2017-06-06	Change of Agent Address	Agent Address Change	No data
0004944747	2013-09-19	2013-09-19	Dissolution	Certificate of Dissolution	No data
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0003425011	2007-04-02	2007-04-02	Change of Agent Address	Agent Address Change	No data
0003184215	2006-03-02	No data	Annual Report	Annual Report	2006
0003142495	2006-02-15	2006-02-15	Amendment	Amend Name	No data
0002924267	2005-05-20	No data	Annual Report	Annual Report	2005
0002924258	2005-05-20	No data	Annual Report	Annual Report	2003
0002924260	2005-05-20	No data	Annual Report	Annual Report	2004
0002749383	2003-12-23	2003-12-23	Annual Report	Annual Report	2002
0002248427	2001-04-25	2001-04-25	Annual Report	Annual Report	2001
0002128373	2000-07-06	2000-07-06	Annual Report	Annual Report	2000
0001981635	1999-05-28	1999-05-28	Merger	Certificate of Merger	No data
0001961044	1999-03-26	1999-03-26	Annual Report	Annual Report	1999
0001908018	1998-10-26	1998-10-26	Annual Report	Annual Report	1998
0001715456	1997-03-13	1997-03-13	Annual Report	Annual Report	1997
0001596392	1996-03-22	No data	Annual Report	Annual Report	1996
0001525239	1995-02-22	No data	Annual Report	Annual Report	1995
0000440532	1989-11-06	No data	Change of Agent Address	Agent Address Change	No data
0000440531	1988-03-04	No data	Administrative Dissolution	Notice of Intent to Dissolve/Revoke	No data

Date of last update: 11 Nov 2024