Search icon

MELDISCO K-M MIDDLE ISLAND, N.Y., INC.

Company Details

Name: MELDISCO K-M MIDDLE ISLAND, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1991 (34 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1552963
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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 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

Agent

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

History

Start date End date Type Value
1999-06-29 2001-06-26 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-26 1999-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-13 1998-05-26 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-17 1997-06-13 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-02-19 1997-06-13 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1991-06-05 1996-09-17 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, 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
050816003047 2005-08-16 BIENNIAL STATEMENT 2005-06-01
030606002921 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010626002396 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990629002706 1999-06-29 BIENNIAL STATEMENT 1999-06-01
980526000243 1998-05-26 CERTIFICATE OF CHANGE 1998-05-26
970613002036 1997-06-13 BIENNIAL STATEMENT 1997-06-01
960917000044 1996-09-17 CERTIFICATE OF CHANGE 1996-09-17
930921002891 1993-09-21 BIENNIAL STATEMENT 1993-06-01
930219002406 1993-02-19 BIENNIAL STATEMENT 1992-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State