| Name: | Melrose Madison Holdings LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 07 Jan 2019 (6 years ago) |
| Business ID: | 1165337 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 60 Mayflower DriveTenafly, NJ 07670 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008NFRNEBFMZFB43 | 1165337 | US-MS | GENERAL | ACTIVE | 2019-01-07 | |||||||||||||||||||
|
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| Legal | C/O Lawrence Solomon, 60 Mayflower Drive, tenafly, NJ 07670, JACKSON, US-MS, US, 39205 |
| Headquarters | 60 mayflower drive, tenafly, US-NJ, US, 07670 |
Registration details
| Registration Date | 2022-04-08 |
| Last Update | 2024-01-17 |
| Status | LAPSED |
| Next Renewal | 2024-01-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1165337 |
| Name | Role | Address |
|---|---|---|
| Levi Klein | Agent | 564 Goodman Rd E, Southaven, MS 38671 |
| Name | Role | Address |
|---|---|---|
| lawrence solomon | Manager | 60 Mayflower Drive, tenafly, NJ 07670 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-01-29 | Annual Report For Melrose Madison Holdings LLC |
| Registered Agent Change of Address | Filed | 2023-06-30 | Agent Address Change For Levi Klein |
| Reinstatement | Filed | 2023-02-21 | Reinstatement For Melrose Madison Holdings LLC |
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: RA: Melrose Madison Holdings LLC |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: RA: Melrose Madison Holdings LLC |
| Agent Resignation | Filed | 2022-03-10 | Agent Resignation For JIM LITTLE & ASSOCIATES |
| Annual Report LLC | Filed | 2022-02-09 | Annual Report For Melrose Madison Holdings LLC |
| Mass Commercial Registerd Agent Change | Filed | 2021-11-08 | Commercial Agent Change For AGENT SERVICES OF MS, INC to Jim Little & Associates |
| Annual Report LLC | Filed | 2021-01-21 | Annual Report For Melrose Madison Holdings LLC |
| Amendment Form | Filed | 2020-08-11 | Amendment For Melrose Madison Holdings LLC |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
