| Name: | MELDISCO K-M PYRAMID MALL, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1975 (50 years ago) |
| Entity Number: | 362045 |
| 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 | 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-04 | 2001-03-08 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-06-02 | 1999-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-03-31 | 1999-03-04 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1998-06-02 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-04-09 | 1997-03-31 | 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) |
| 1975-02-05 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140103024 | 2014-01-03 | ASSUMED NAME LLC INITIAL FILING | 2014-01-03 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050329002406 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030422002182 | 2003-04-22 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002764 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002049 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 980602000556 | 1998-06-02 | CERTIFICATE OF CHANGE | 1998-06-02 |
| 970331002423 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 960916000673 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940418002400 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
