| Name: | MELDISCO K-M 500 W. SUNRISE HWY., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1753395 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE ST., 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 ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., 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 |
|---|---|---|---|
| 1997-10-30 | 1998-05-26 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-10-30 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1995-10-26 | 1997-10-30 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1995-10-26 | 1996-09-16 | Address | ATTN: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-08-31 | 1995-10-26 | 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 |
| 051115002533 | 2005-11-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002038 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010925002885 | 2001-09-25 | BIENNIAL STATEMENT | 2001-08-01 |
| 991117002363 | 1999-11-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 980526000032 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
| 971030002333 | 1997-10-30 | BIENNIAL STATEMENT | 1997-08-01 |
| 960916000571 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 951026002090 | 1995-10-26 | BIENNIAL STATEMENT | 1995-08-01 |
| 930831000260 | 1993-08-31 | CERTIFICATE OF INCORPORATION | 1993-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
