Name: | MELDISCO K-M FRESH MEADOWS, N.Y., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Aug 1992 (32 years ago) |
Date of dissolution: | 31 Dec 2005 |
Entity Number: | 1660454 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 933 MAC ARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
Address: | 80 STATE ST, 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 ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
JEFFREY A. SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
Start date | End date | Type | Value |
---|---|---|---|
1998-08-21 | 2000-08-18 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
1998-05-26 | 1998-08-21 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1996-09-16 | 1998-05-26 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
1996-08-20 | 1996-09-16 | Address | 1 THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
1996-08-20 | 1998-08-21 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
1993-06-09 | 1996-08-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
1993-06-09 | 1996-08-20 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
1992-08-20 | 1993-06-09 | Address | ATTN 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 |
020903002482 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
000818002440 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
980821002505 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
980526000028 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
960916000779 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
960820002186 | 1996-08-20 | BIENNIAL STATEMENT | 1996-08-01 |
930609002883 | 1993-06-09 | BIENNIAL STATEMENT | 1993-08-01 |
920820000276 | 1992-08-20 | CERTIFICATE OF INCORPORATION | 1992-08-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State