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MELDISCO K-M FRESH MEADOWS, N.Y., INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JEFFREY A. SHEPARD Chief Executive Officer 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

History

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)

Filings

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