| Name: | MELDISCO K-M JUNCOS PLAZA SHOPPING CENTER, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1976 (49 years ago) |
| Entity Number: | 396393 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARDS | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-17 | 2000-04-27 | Address | ATTN TAX DEPT, 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-04-17 | Address | ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-06-09 | 1998-04-17 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1976-04-06 | 1993-06-09 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080109059 | 2008-01-09 | ASSUMED NAME CORP INITIAL FILING | 2008-01-09 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 020909002704 | 2002-09-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 010302000658 | 2001-03-02 | CERTIFICATE OF AMENDMENT | 2001-03-02 |
| 000427002245 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 991014000688 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980417002300 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960916000465 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960524002290 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930609002877 | 1993-06-09 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
