| Entity Name: | MELVILLE MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 May 2018 |
| Business ALEI: | 1273135 |
| Annual report due: | 14 May 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 767 FIFTH AVENUE, NEW YORK, NY, 10153, United States |
| Mailing address: | 767 FIFTH AVENUE, 42nd FL, NEW YORK, NY, United States, 10153 |
| Place of Formation: | DELAWARE |
| E-Mail: | jblizzar@estee.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEONARD A. LAUDER | Officer | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| WILLIAM P. LAUDER | Officer | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| GARY M. LAUDER | Officer | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| Kevin Dieterich | Officer | 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FL, NEW YORK, NY, 10153, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEONARD A. LAUDER | Director | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| WILLIAM P. LAUDER | Director | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| GARY M. LAUDER | Director | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States | 767 FIFTH AVENUE, 42ND FLOOR, NEW YORK, NY, 10153, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012196046 | 2024-04-30 | No data | Annual Report | Annual Report | No data |
| BF-0011222615 | 2023-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0010396520 | 2022-04-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461750 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007353420 | 2021-05-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006904047 | 2020-05-13 | No data | Annual Report | Annual Report | 2020 |
| 0006520177 | 2019-04-03 | No data | Annual Report | Annual Report | 2019 |
| 0006183046 | 2018-05-14 | 2018-05-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
