| Name: | MELDISCO K-M GREENWICH, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1979 (45 years ago) |
| Entity Number: | 577660 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Address: | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELDISCO | DOS Process Agent | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 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 |
|---|---|---|---|
| 1998-05-21 | 1999-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-08-21 | 1998-05-21 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-08-21 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-04-09 | 1997-08-21 | 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) |
| 1979-08-27 | 1990-08-31 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191030018 | 2019-10-30 | ASSUMED NAME CORP AMENDMENT | 2019-10-30 |
| 20190911094 | 2019-09-11 | ASSUMED NAME CORP INITIAL FILING | 2019-09-11 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051115002294 | 2005-11-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002100 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002531 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 990903002354 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 980521000642 | 1998-05-21 | CERTIFICATE OF CHANGE | 1998-05-21 |
| 970821002362 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 960916000598 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
