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