Name: | MELDISCO K-M 987 ROUTE 6, N.Y., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Jul 1981 (43 years ago) |
Entity Number: | 712653 |
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 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 MACARTHUR 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 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
Start date | End date | Type | Value |
---|---|---|---|
1998-05-21 | 1999-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1997-08-07 | 1998-05-21 | 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) |
1993-02-19 | 1997-08-07 | 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) |
1981-07-23 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
050916002373 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
030724002230 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
010731002691 | 2001-07-31 | BIENNIAL STATEMENT | 2001-07-01 |
991001000651 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
990726002675 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
980521000882 | 1998-05-21 | CERTIFICATE OF CHANGE | 1998-05-21 |
970807002019 | 1997-08-07 | BIENNIAL STATEMENT | 1997-07-01 |
960916000567 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
930827002261 | 1993-08-27 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State