| Name: | MELDISCO K-M TABERG RD., ROME, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1994 (31 years ago) |
| Entity Number: | 1819526 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST., 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 |
|---|---|---|
| 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 |
|---|---|---|---|
| 1998-05-15 | 1998-05-26 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-05-15 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-07-09 | 1998-05-15 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1996-07-09 | 1996-09-16 | Address | ATT: ARTHUR V RICHARDS ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-05-11 | 1996-07-09 | 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 |
| 020607002423 | 2002-06-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000607002285 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526000487 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
| 980515002232 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960916000780 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960709002220 | 1996-07-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 940511000134 | 1994-05-11 | CERTIFICATE OF INCORPORATION | 1994-05-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
