| Name: | MELDISCO K-M 94-825 LUMININA ST., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1993 (32 years ago) |
| Entity Number: | 1713021 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-06 | 2001-03-29 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-18 | 1999-04-06 | 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) |
| 1993-03-24 | 1996-09-18 | Address | C/O MELVILLE CORPORATION, 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 |
| 050610002311 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030424002290 | 2003-04-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002620 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002518 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331002483 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 960918000034 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 940418002383 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930324000250 | 1993-03-24 | CERTIFICATE OF INCORPORATION | 1993-03-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
