| Name: | MELDISCO K-M GENEVA, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1973 (51 years ago) |
| Entity Number: | 237077 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 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 | 1998-06-02 | 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) |
| 1992-12-21 | 1997-10-30 | 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) |
| 1973-10-26 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051216002530 | 2005-12-16 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002064 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002201 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991109002102 | 1999-11-09 | BIENNIAL STATEMENT | 1999-10-01 |
| 980602000318 | 1998-06-02 | CERTIFICATE OF CHANGE | 1998-06-02 |
| C253331-2 | 1997-10-30 | ASSUMED NAME CORP INITIAL FILING | 1997-10-30 |
| 971030002348 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 960916000663 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 931104002202 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
