| Entity Name: | MELNAN ENTERPRISES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Apr 1999 |
| Branch of: | MELNAN ENTERPRISES, INC. (Company Number 1016897) (NEW YORK) |
| Business ALEI: | 0618635 |
| Annual report due: | 14 Apr 2009 |
| Business address: | 230 PARK AVE., NEW YORK, NY, 10169 |
| Mailing address: | 230 PARK AVE. STE. 635, NEW YORK, NY, 10169 |
| Place of Formation: | NEW YORK |
| E-Mail: | XXX@XXX.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| MARTIN J. GERSTEN ESQ. | Agent | 90 BIRCH HILL RD., NEWTOWN, CT, 06470, United States | XXX@XXX.COM | 90 BIRCH HILL RD., NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NANCY L. SHIELD | Officer | 230 PARK AVE., STE. 635, NEW YORK, NY, 10169, United States | 31 INTREPID PLACE, JERSEY CITY, NJ, 07305, United States |
| MELISSA A. BROPHY | Officer | 230 PARK AVE., STE. 635, NEW YORK, NY, 10169, United States | 395 SOUTH END AVE., NEW YORK, NY, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAXIMUM MANAGEMENT CORP. | MELNAN ENTERPRISES, INC. | 2016-01-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010674551 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010548607 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005464564 | 2016-01-14 | 2016-01-14 | Amendment | Amend Name | No data |
| 0003692178 | 2008-04-18 | No data | Annual Report | Annual Report | 2008 |
| 0003448194 | 2007-04-26 | No data | Annual Report | Annual Report | 2007 |
| 0003241505 | 2006-05-25 | No data | Annual Report | Annual Report | 2006 |
| 0003047202 | 2005-05-10 | No data | Annual Report | Annual Report | 2005 |
| 0002825288 | 2004-05-10 | No data | Annual Report | Annual Report | 2004 |
| 0002629830 | 2003-04-21 | No data | Annual Report | Annual Report | 2003 |
| 0002446610 | 2002-07-18 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
