| Name: | MELDISCO EUROPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1709977 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
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 |
|---|---|---|
| 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 |
|---|---|---|---|
| 1999-04-06 | 2001-04-11 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-08 | 1999-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-02 | 1998-05-08 | Address | ATT MAUREEN RICHARDS, 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-04-18 | 1997-05-02 | Address | ATTN: ARTHUR V RICHARDS ESQ, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-04-18 | 1997-05-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1994-04-18 | 1997-05-02 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 1994-04-18 | Address | 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 |
| 050725003042 | 2005-07-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030429002650 | 2003-04-29 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002259 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002448 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 980508000220 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 970502002363 | 1997-05-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 940418002392 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930312000307 | 1993-03-12 | CERTIFICATE OF INCORPORATION | 1993-03-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
