| Name: | MELDISCO K-M RAFAEL CORDERO AVE. & STATE HWY. #30, P.R., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1181251 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 MACAUTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-09 | 2000-01-19 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-06-09 | 1997-06-09 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-06-09 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1987-06-23 | 1993-06-09 | Address | 3000 WESTCHESTER AVENUE, 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 |
| 050816003049 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002068 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002401 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 000119000008 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 990629002690 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002547 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 941109002025 | 1994-11-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930609002792 | 1993-06-09 | BIENNIAL STATEMENT | 1992-06-01 |
| B512134-7 | 1987-06-23 | CERTIFICATE OF INCORPORATION | 1987-06-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
