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MELDISCO K-M 810 E. CHESTER ST., BYPASS, N.Y., INC.

Company Details

Name: MELDISCO K-M 810 E. CHESTER ST., BYPASS, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 1977 (47 years ago)
Entity Number: 448389
County: Westchester
Date of dissolution: 31 Dec 2005
Place of Formation: New York
Principal Address: 933 MACARTHUR BLVD., 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
1997-09-23 1998-06-02 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-22 1997-09-23 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-04-22 1997-09-23 Address 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1990-08-31 1997-09-23 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1977-09-15 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
20110701042 2011-07-01 ASSUMED NAME LLC INITIAL FILING 2011-07-01
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
051116002499 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030917002195 2003-09-17 BIENNIAL STATEMENT 2003-09-01
011016002733 2001-10-16 BIENNIAL STATEMENT 2001-09-01
990923002214 1999-09-23 BIENNIAL STATEMENT 1999-09-01
980602000222 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
970923002151 1997-09-23 BIENNIAL STATEMENT 1997-09-01
950602000117 1995-06-02 CERTIFICATE OF AMENDMENT 1995-06-02
931022002735 1993-10-22 BIENNIAL STATEMENT 1993-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State