| Name: | MELDISCO K-M #4 CHARLOTTE AMALIE, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1703539 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR DRIVE, 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 2001-03-08 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-17 | 1999-03-09 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-04-18 | 1997-03-31 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1996-09-17 | Address | ATT: ARTHUR V. RICHARDS, ESQ., 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 |
| 050329002407 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030422002244 | 2003-04-22 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002745 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002425 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970331002479 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 960917000059 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 940418002375 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930218000044 | 1993-02-18 | CERTIFICATE OF INCORPORATION | 1993-02-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
