| Name: | MELDISCO K-M VEGA BAJA, P.R., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1990 (35 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1430258 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR 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 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2000-01-14 | Address | 933 MACARTHUR BLVD, TAX DEPT, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-03-31 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-10-08 | 1998-03-31 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1990-03-14 | 1993-10-08 | 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 |
| 040521002407 | 2004-05-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 020410002480 | 2002-04-10 | BIENNIAL STATEMENT | 2002-03-01 |
| 000330002452 | 2000-03-30 | BIENNIAL STATEMENT | 2000-03-01 |
| 000114000785 | 2000-01-14 | CERTIFICATE OF CHANGE | 2000-01-14 |
| 980331002167 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 960916000568 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940418002420 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 931008002032 | 1993-10-08 | BIENNIAL STATEMENT | 1993-03-01 |
| C118112-5 | 1990-03-14 | CERTIFICATE OF INCORPORATION | 1990-03-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
