| Name: | MELDISCO K-M 2643 PONCE BY-PASS, NY., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1984 (41 years ago) |
| Entity Number: | 892418 |
| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 1999-10-22 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-03-04 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-06-09 | 1998-03-04 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1984-02-02 | 1993-06-09 | 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 |
| 040220002336 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020314002316 | 2002-03-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002139 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 991022000054 | 1999-10-22 | CERTIFICATE OF CHANGE | 1999-10-22 |
| 991014000207 | 1999-10-14 | CERTIFICATE OF AMENDMENT | 1999-10-14 |
| 980304002107 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960916000661 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940418002415 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930609002808 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
