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MELDISCO K-M 987 ROUTE 6, N.Y., INC.

Company Details

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

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
1998-05-21 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)

Filings

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