| Name: | MELDISCO K-M HERTEL AVE., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1978 (46 years ago) |
| Entity Number: | 493787 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-11 | 2000-06-27 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1998-06-11 | 2000-06-27 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-22 | 1998-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-05-22 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-03-18 | 1998-06-11 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 1998-06-11 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1990-08-31 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1978-06-09 | 1990-08-31 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160412106 | 2016-04-12 | ASSUMED NAME LLC AMENDMENT | 2016-04-12 |
| 20141103011 | 2014-11-03 | ASSUMED NAME LLC INITIAL FILING | 2014-11-03 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040715002380 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020903002513 | 2002-09-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002456 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611002181 | 1998-06-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 980522000428 | 1998-05-22 | CERTIFICATE OF CHANGE | 1998-05-22 |
| 960916000514 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960626002124 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
