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

Company Details

Name: MELDISCO K-M ENDICOTT, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1979 (45 years ago)
Entity Number: 581147
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

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 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1997-10-01 1998-05-21 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1997-10-01 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-22 1997-10-01 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)
1979-09-13 1990-08-31 Address 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210528073 2021-05-28 ASSUMED NAME LLC INITIAL FILING 2021-05-28
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
051116002486 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030917002170 2003-09-17 BIENNIAL STATEMENT 2003-09-01
011016002735 2001-10-16 BIENNIAL STATEMENT 2001-09-01
991006002391 1999-10-06 BIENNIAL STATEMENT 1999-09-01
980521000707 1998-05-21 CERTIFICATE OF CHANGE 1998-05-21
971001002206 1997-10-01 BIENNIAL STATEMENT 1997-09-01
960916000587 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
931022002740 1993-10-22 BIENNIAL STATEMENT 1993-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State