| Name: | MELDISCO K-M 399 TARRYTOWN RD., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1990 (34 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1472331 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-18 | 2000-09-12 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-26 | 1998-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-09-25 | 1998-09-18 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 1998-05-26 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-04-22 | 1996-09-25 | Address | 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1996-09-25 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-09-04 | 1996-09-17 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 041104002297 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020909002450 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002374 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 991001000586 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
| 980918002092 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 980526000231 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
| 960925002045 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
| 960917000055 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 931022002770 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
