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MILES MELDISCO K-M MATTYDALE, N. Y., INC.

Company Details

Name: MILES MELDISCO K-M MATTYDALE, N. Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1967 (57 years ago)
Entity Number: 216965
County: Onondaga
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

Agent

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

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 SHEPARD Chief Executive Officer 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1997-12-30 2001-12-11 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1997-12-30 1998-05-27 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1997-12-30 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-03-31 1997-12-30 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1967-12-06 1990-08-31 Address 459 W. 59TH ST., NEW YORK, NY, 10019, 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
031219002533 2003-12-19 BIENNIAL STATEMENT 2003-12-01
011211002655 2001-12-11 BIENNIAL STATEMENT 2001-12-01
000210002107 2000-02-10 BIENNIAL STATEMENT 1999-12-01
980527000177 1998-05-27 CERTIFICATE OF CHANGE 1998-05-27
971230002362 1997-12-30 BIENNIAL STATEMENT 1997-12-01
960916000368 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
C223160-2 1995-05-22 ASSUMED NAME CORP INITIAL FILING 1995-05-22
940204002136 1994-02-04 BIENNIAL STATEMENT 1993-12-01
930331002492 1993-03-31 BIENNIAL STATEMENT 1992-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State