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

Company Details

Name: MELDISCO K-M MONROE, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1978 (47 years ago) (Companies founded in January 1978)
Date of dissolution: 31 Dec 2005
Entity Number: 464923
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: New York
Principal Address: 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Address: 80 STATE STREET, ALBANY, NY, United States, 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 MACARTHUR 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
1998-01-29 1998-05-22 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1998-01-29 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-06-09 1998-01-29 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)
1978-01-10 1993-06-09 Address 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120423039 2012-04-23 ASSUMED NAME CORP INITIAL FILING 2012-04-23
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040126002376 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020111002907 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000224002022 2000-02-24 BIENNIAL STATEMENT 2000-01-01
980522000423 1998-05-22 CERTIFICATE OF CHANGE 1998-05-22
980129002484 1998-01-29 BIENNIAL STATEMENT 1998-01-01
960916000518 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
941109002024 1994-11-09 BIENNIAL STATEMENT 1994-01-01
930609002892 1993-06-09 BIENNIAL STATEMENT 1993-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State