| Name: | MELDISCO K-M PR 20 & ESMERELDA, PR., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1510517 |
| 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 |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-04 | 2000-01-21 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-04-09 | 1997-03-31 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1991-02-21 | 1999-03-04 | Address | ATT: ARTHUR V. RICHARDS, ESQ., 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 |
| 050329002410 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030422002021 | 2003-04-22 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002286 | 2001-03-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 000121000218 | 2000-01-21 | CERTIFICATE OF CHANGE | 2000-01-21 |
| 990304002043 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 971010000008 | 1997-10-10 | CERTIFICATE OF AMENDMENT | 1997-10-10 |
| 970331002485 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 940418002422 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930409003144 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
