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THE MEADOWS PLAZA DEVELOPMENT CORP.

Company Details

Name: THE MEADOWS PLAZA DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1978 (47 years ago) (Companies founded in April 1978)
Date of dissolution: 05 Aug 2010
Entity Number: 481556
ZIP code: 10013 (Companies in Suffolk, 10013)
County: Suffolk
Place of Formation: New York
Principal Address: ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Address: 62 WHITE ST., NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1490826 2 PARAGON DRIVE, MONTVALE, NJ, 07645 2 PARAGON DRIVE, MONTVALE, NJ, 07645 201-573-9700

Filings since 2010-08-03

Form type EFFECT
File number 333-166597-11
Filing date 2010-08-03
File View File

Filings since 2010-07-29

Form type S-3/A
File number 333-166597-11
Filing date 2010-07-29
File View File

Filings since 2010-05-06

Form type S-3
File number 333-166597-11
Filing date 2010-05-06
File View File

DOS Process Agent

Name Role Address
C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. DOS Process Agent 62 WHITE ST., NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
DAVID KELLY Chief Executive Officer 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2008-05-23 2010-05-26 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2006-05-04 2008-05-23 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2004-04-22 2006-05-04 Address 216 OLD TAPPAN RD, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
1998-04-30 2004-04-22 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1997-05-27 2003-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-05 1997-05-27 Address 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-08-05 1998-04-30 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1994-08-08 1996-08-05 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-08-08 1996-08-05 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1993-02-10 1994-08-08 Address 2 PARAGON DR., MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20131008065 2013-10-08 ASSUMED NAME CORP INITIAL FILING 2013-10-08
100805000603 2010-08-05 CERTIFICATE OF DISSOLUTION 2010-08-05
100526002642 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080523002365 2008-05-23 BIENNIAL STATEMENT 2008-04-01
060504002364 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040422002181 2004-04-22 BIENNIAL STATEMENT 2004-04-01
030225000032 2003-02-25 CERTIFICATE OF CHANGE 2003-02-25
020501002000 2002-05-01 BIENNIAL STATEMENT 2002-04-01
000424002122 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980430002247 1998-04-30 BIENNIAL STATEMENT 1998-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State