| Name: | MELDISCO K-M NEW HARTFORD, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1972 (52 years ago) (Companies founded in August 1972) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 268194 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BOULEVARD, 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 STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|
| 1998-08-17 | 2000-08-18 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-27 | 1998-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-05-27 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-08-20 | 1998-08-17 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1996-08-20 | 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) |
| 1972-08-16 | 1990-08-31 | Address | 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151119039 | 2015-11-19 | ASSUMED NAME CORP AMENDMENT | 2015-11-19 |
| 20121016051 | 2012-10-16 | ASSUMED NAME CORP INITIAL FILING | 2012-10-16 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040921002183 | 2004-09-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020903002522 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002446 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002253 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 980527000172 | 1998-05-27 | CERTIFICATE OF CHANGE | 1998-05-27 |
| 960916000798 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960820002330 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
