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MELDISCO K-M 250 WEST 34TH ST., N.Y., INC.

Company Details

Name: MELDISCO K-M 250 WEST 34TH ST., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1996 (28 years ago)
Entity Number: 2039458
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 STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY A SHEPARD Chief Executive Officer 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1996-06-14 1998-06-02 Address ATT: SECRETARY, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040715002382 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020903002478 2002-09-03 BIENNIAL STATEMENT 2002-06-01
000616002038 2000-06-16 BIENNIAL STATEMENT 2000-06-01
980602000270 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
960614000444 1996-06-14 CERTIFICATE OF INCORPORATION 1996-06-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State