| Name: | MELDISCO K-M AGUADILLA, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1668233 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-18 | 2000-01-19 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-25 | 1998-09-18 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-09-25 | 1998-09-18 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1996-09-16 | 1996-09-25 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-10-08 | 1996-09-25 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1993-10-08 | 1996-09-25 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1992-09-24 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 041104002613 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002449 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002100 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 000119000029 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 980918002162 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 960925002059 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
| 960916000782 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 931008002028 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 921023000207 | 1992-10-23 | CERTIFICATE OF AMENDMENT | 1992-10-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
