Melles Griot, Inc. Overview
Melles Griot, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 8, 1988 and is approximately thirty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Melles Griot, Inc.
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Key People
Who own Melles Griot, Inc.
Name | |
---|---|
Blake Fennell |
Chief Executive Officer
President
CEO
Director
|
Peter J. Blackbeard |
President
|
William Polito |
Treasurer
Secretary
|
Other Companies for Melles Griot, Inc.
Melles Griot, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mg Palomar, LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for Melles Griot, Inc.
Corporate Filings for Melles Griot, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01263087 |
Date Filed: | Tuesday, November 27, 1984 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1900-1983 |
Date Filed: | Tuesday, March 29, 1983 |
Date Expired: | Monday, December 24, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | MONROE |
State ID: | 1241545 |
Date Filed: | Tuesday, March 8, 1988 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/29/1983 | Articles of Incorporation | ||
12/30/1983 | Merger | AGREEMENT OF MERGER MERGING ILEX OPTICAL CO., INC. (A NY CORP) INTO THIS CORP | |
3/13/1984 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
11/26/1984 | Registered Agent Address Change | NOEL STEPHEN TOPOL SUITE 311 ONE E. LIBERTY ST RENO NV | |
3/8/1988 | Name History/Actual | Melles Griot, Inc. | |
4/12/1989 | Registered Agent Change | NOEL STEPHEN TOPOL 6000 PLUMAS ST RENO NV 89509 | |
5/29/1998 | Amendment | REINSTATED-REVOKED 12-1-97 CMA | |
4/4/1999 | Annual List | ||
4/28/1999 | Registered Agent Address Change | JOHN P. SANDE III TCH 201 W. LIBERTY ST 3RD FLOOR RENO NV 89501 TCH | |
3/18/2000 | Annual List | ||
3/19/2001 | Annual List | ||
4/5/2002 | Annual List | ||
3/19/2003 | Annual List | ||
3/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/18/2005 | Annual List | ||
3/29/2006 | Annual List | ||
2/20/2007 | Annual List | ||
2/20/2007 | Registered Agent Change | ||
12/21/2007 | Merge In | ||
12/21/2007 | Merge Out | ||
4/17/2008 | Registered Agent Resignation |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2051 Palomar Airport Rd Carlsbad, CA 92011
3155 E Patrick Ln Las Vegas, NV 89120
2072 Corte del Nogal Carlsbad, CA 92011
These addresses are known to be associated with Melles Griot, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records