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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
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) |
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