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MELDISCO K-M CLIFTON PARK, N.Y., INC.

Company Details

Name: MELDISCO K-M CLIFTON PARK, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1989 (36 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1326776
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 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
1999-03-04 2001-03-08 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-26 1999-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-03-31 1999-03-04 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1993-04-09 1997-03-31 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1998-05-26 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1989-02-16 1990-08-31 Address 3000 WESTCHESTERAVENUE, 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
050329002404 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030422002197 2003-04-22 BIENNIAL STATEMENT 2003-02-01
010308002699 2001-03-08 BIENNIAL STATEMENT 2001-02-01
990304002045 1999-03-04 BIENNIAL STATEMENT 1999-02-01
980526000211 1998-05-26 CERTIFICATE OF CHANGE 1998-05-26
970331002443 1997-03-31 BIENNIAL STATEMENT 1997-02-01
940418002417 1994-04-18 BIENNIAL STATEMENT 1994-02-01
930409003166 1993-04-09 BIENNIAL STATEMENT 1993-02-01
900831000269 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31

Date of last update: 05 Jan 2025

Sources: New York Secretary of State