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

Company Details

Name: MELDISCO K-M DEPEW, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1978 (47 years ago)
Entity Number: 475584
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

Agent

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

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

History

Start date End date Type Value
1998-03-31 1998-05-22 Address 933 MAC ARTHUR BLVD, TAX DEPT, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1998-03-31 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-22 1998-03-31 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)
1978-03-06 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
20130110044 2013-01-10 ASSUMED NAME CORP INITIAL FILING 2013-01-10
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040521002405 2004-05-21 BIENNIAL STATEMENT 2004-03-01
020410002587 2002-04-10 BIENNIAL STATEMENT 2002-03-01
000330002450 2000-03-30 BIENNIAL STATEMENT 2000-03-01
980522000415 1998-05-22 CERTIFICATE OF CHANGE 1998-05-22
980331002175 1998-03-31 BIENNIAL STATEMENT 1998-03-01
960916000525 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
940418002406 1994-04-18 BIENNIAL STATEMENT 1994-03-01
930422002583 1993-04-22 BIENNIAL STATEMENT 1993-03-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State