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MILES MELDISCO K-M RICHMOND AVE., N. Y., INC.

Company Details

Name: MILES MELDISCO K-M RICHMOND AVE., N. Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1971 (54 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 306396
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 933 MACARTHUR BLVD, 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

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 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

History

Start date End date Type Value
1999-05-06 2001-04-27 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-22 1999-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-01 1998-05-22 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1992-12-22 1997-05-01 Address ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1997-05-01 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1971-04-20 1990-08-31 Address 25 W. 43RD ST., NEW YORK, NY, 10036, 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
050614002084 2005-06-14 BIENNIAL STATEMENT 2005-04-01
030414002085 2003-04-14 BIENNIAL STATEMENT 2003-04-01
C321822-2 2002-09-27 ASSUMED NAME CORP INITIAL FILING 2002-09-27
010427002613 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990506002307 1999-05-06 BIENNIAL STATEMENT 1999-04-01
980522000472 1998-05-22 CERTIFICATE OF CHANGE 1998-05-22
970501002290 1997-05-01 BIENNIAL STATEMENT 1997-04-01
930921002864 1993-09-21 BIENNIAL STATEMENT 1993-04-01
921222002022 1992-12-22 BIENNIAL STATEMENT 1992-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State