| Name: | MELDISCO K-M JUAN DIAZ, P.R., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1560841 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, NEW YORK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, 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 |
|---|---|---|---|
| 1997-08-07 | 2000-01-19 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-17 | 1997-08-07 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-04-09 | 1997-08-07 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1991-07-11 | 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 |
| 050916002371 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 031009002037 | 2003-10-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010731002694 | 2001-07-31 | BIENNIAL STATEMENT | 2001-07-01 |
| 000119000012 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 990726002670 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970807002013 | 1997-08-07 | BIENNIAL STATEMENT | 1997-07-01 |
| 960917000093 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 930827002267 | 1993-08-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930409003140 | 1993-04-09 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
