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

Company Details

Name: MELDISCO K-M BATH, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1979 (45 years ago)
Entity Number: 571228
County: Westchester
Date of dissolution: 31 Dec 2005
Place of Formation: New York
Address: 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430
Address ZIP Code:
Principal Address: 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MELDISCO DOS Process Agent 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

Agent

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

Chief Executive Officer

Name Role Address
JEFFREY A SHEPARD Chief Executive Officer 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1998-05-22 1999-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-08-07 1998-05-22 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1997-08-07 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-08-27 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1993-06-09 1997-08-07 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1993-06-09 1993-08-27 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1979-07-24 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
20190501067 2019-05-01 ASSUMED NAME LLC INITIAL FILING 2019-05-01
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
050916002365 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030724002221 2003-07-24 BIENNIAL STATEMENT 2003-07-01
010801002008 2001-08-01 BIENNIAL STATEMENT 2001-07-01
990726002679 1999-07-26 BIENNIAL STATEMENT 1999-07-01
980522000468 1998-05-22 CERTIFICATE OF CHANGE 1998-05-22
970807002015 1997-08-07 BIENNIAL STATEMENT 1997-07-01
960916000605 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
930827002260 1993-08-27 BIENNIAL STATEMENT 1993-07-01

Related by officers

MELDISCO

MELDISCO/PAY LESS HAUULA, N.Y., INC. MELDISCO/PAY LESS OAHU, N.Y., INC. MELDISCO/PAY LESS 94-681 LUMIAINA ST., N.Y., INC. MELDISCO K-M GREENWICH, N.Y., INC. MELDISCO K-M KINGSTON, N.Y., INC. MELDISCO/PAY LESS KAILUA, N.Y., INC. MELDISCO/PAY LESS KANEOHE BAY DR., N.Y., INC. MELDISCO/P CHEEKTOWAGA, N.Y., INC. MELDISCO K-M 987 ROUTE 6, N.Y., INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

JEFFREY A SHEPARD

40-13 MAIN STREET FLUSHING, INC. MELDISCO/PAY LESS 94-681 LUMIAINA ST., N.Y., INC. MELDISCO K-M 250 WEST 34TH ST., N.Y., INC. MELDISCO K-M 94-825 LUMININA ST., N.Y., INC. MELDISCO K-M ONEONTA, NY, INC. MELDISCO K-M BAYAMON, PR., INC. MELDISCO K-M COMERIO AVE., PR., INC. MILES SHOES MELDISCO K-M WALDEN AVE., BUFF., N.Y., INC. MELDISCO K-M 2643 PONCE BY-PASS, NY., INC. MELDISCO K-M RENSSELAER, N.Y. INC.

Related by address

933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

MALL OF AMERICA FAN CLUB, INC. CROSS COUNTY (N.Y.) THOM MCAN, INC. MILES SHOES OF MAIN ST., BUFFALO, N.Y., INC. GREAT EASTERN THOM MCAN, INC. THE DRESS BARN, INC. ITHACA MALL THOM MCAN, INC. WORLDWIDE RETAIL HOLDINGS, INC. MELDISCO K-M 810 E. CHESTER ST., BYPASS, N.Y., INC. CHEEKTOWAGA THOM MCAN, INC.

933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

MILES SHOES MELDISCO K-M WALDEN AVE., BUFF., N.Y., INC. MILES MELDISCO K-M WESTERN OR. PK., N. Y., INC. MILES MELDISCO K-M SCOTIA, N. Y., INC. MELDISCO K-M HORSEHEADS, N.Y., INC. MELDISCO K-M JUNCOS PLAZA SHOPPING CENTER, N.Y., INC. MELDISCO K-M MONROE, N.Y., INC. MELDISCO K-M DEPEW, N.Y., INC. MELDISCO K-M TRUJILLO ALTO, P.R., INC. MELDISCO K-M ENDICOTT, N.Y., INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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