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MELDISCO K-M HORSEHEADS, N.Y., INC.

Company Details

Name: MELDISCO K-M HORSEHEADS, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1975 (49 years ago)
Entity Number: 379906
County: Westchester
Date of dissolution: 31 Dec 2005
Place of Formation: New York
Principal Address: 933 MAC ARTHUR 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

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 A SHEPARD Chief Executive Officer 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430

Agent

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

History

Start date End date Type Value
1997-10-01 1998-06-02 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1997-10-01 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-22 1997-10-01 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)
1975-09-24 1990-08-31 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100325061 2010-03-25 ASSUMED NAME LLC INITIAL FILING 2010-03-25
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
051116002485 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030917002167 2003-09-17 BIENNIAL STATEMENT 2003-09-01
011016002543 2001-10-16 BIENNIAL STATEMENT 2001-09-01
990923002220 1999-09-23 BIENNIAL STATEMENT 1999-09-01
980602000527 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
971001002204 1997-10-01 BIENNIAL STATEMENT 1997-09-01
960916000468 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
931022002725 1993-10-22 BIENNIAL STATEMENT 1993-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State