| Name: | MELDISCO K-M EXPRESO LAS AMERICAS, PR., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1648826 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MAC ARTHUR 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 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 BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-06 | 2000-07-11 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-08-27 | 2000-01-24 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-06-09 | 1996-08-06 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1993-08-27 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1992-07-02 | 1993-06-09 | 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 |
| 040820002152 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002329 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000711002188 | 2000-07-11 | BIENNIAL STATEMENT | 2000-07-01 |
| 000124000762 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 970626000575 | 1997-06-26 | CERTIFICATE OF AMENDMENT | 1997-06-26 |
| 960806002304 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 930827002271 | 1993-08-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930609002897 | 1993-06-09 | BIENNIAL STATEMENT | 1992-07-01 |
| 920702000186 | 1992-07-02 | CERTIFICATE OF INCORPORATION | 1992-07-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
