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  5. MELDISCO K-M 2100 NYS ROUTE 347, N.Y., INC.

MELDISCO K-M 2100 NYS ROUTE 347, N.Y., INC.

Company Details

Name: MELDISCO K-M 2100 NYS ROUTE 347, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1342068
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
1999-05-06 2001-04-27 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-06-02 1999-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-16 1998-06-02 Address ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1992-12-21 1999-05-06 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)
1989-04-07 1990-08-31 Address 3000 WESTCHESTER AVENUE, 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
051202002545 2005-12-02 BIENNIAL STATEMENT 2005-04-01
030414002115 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010427002609 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990506002321 1999-05-06 BIENNIAL STATEMENT 1999-04-01
980602000242 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
970501002298 1997-05-01 BIENNIAL STATEMENT 1997-04-01
960916000566 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
941213000126 1994-12-13 CERTIFICATE OF AMENDMENT 1994-12-13
930921002888 1993-09-21 BIENNIAL STATEMENT 1993-04-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

JEFFREY A SHEPARD

40-13 MAIN STREET FLUSHING, INC. MELDISCO/PAY LESS 94-681 LUMIAINA ST., N.Y., INC. MELDISCO K-M 250 WEST 34TH ST., N.Y., INC. MELDISCO K-M 94-825 LUMININA ST., N.Y., INC. MELDISCO K-M GENEVA, N.Y., INC. MELDISCO K-M ONEONTA, NY, INC. MELDISCO K-M BAYAMON, PR., INC. MELDISCO K-M COMERIO AVE., PR., INC. MILES SHOES MELDISCO K-M WALDEN AVE., BUFF., N.Y., INC. MELDISCO K-M 2643 PONCE BY-PASS, NY., INC.

Related by address

933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

ANN ANNTAYLOR LOFT ANNTAYLOR RETAIL, INC. MILES MELDISCO K-M MILITARY NIAG. FALLS, INC. MILES MELDISCO K-M MATTYDALE, N. Y., INC. MELDISCO K-M 770 BROADWAY, N.Y., INC. LATHAM CORNERS THOM MCAN, INC. MELDISCO K-M GENEVA, N.Y., INC. MELDISCO K-M RENSSELAER, N.Y. INC. MELDISCO K-M WILLIAMSVILLE, N.Y., INC. MELDISCO K-M NEW HARTFORD, N.Y., INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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