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MELDISCO K-M 424 DAIRY RD., N.Y., INC.

Company Details

Name: MELDISCO K-M 424 DAIRY RD., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1993 (32 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1713033
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 933 MACARTHUR 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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 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
1999-04-06 2001-03-29 Address 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-18 1999-04-06 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1994-04-18 1997-05-01 Address 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1993-03-24 1996-09-18 Address C/O MELVILLE CORPORATION, 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
050505002497 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030424002122 2003-04-24 BIENNIAL STATEMENT 2003-03-01
010329002618 2001-03-29 BIENNIAL STATEMENT 2001-03-01
990406002515 1999-04-06 BIENNIAL STATEMENT 1999-03-01
970501002293 1997-05-01 BIENNIAL STATEMENT 1997-03-01
960918000024 1996-09-18 CERTIFICATE OF CHANGE 1996-09-18
940418002424 1994-04-18 BIENNIAL STATEMENT 1994-03-01
930324000266 1993-03-24 CERTIFICATE OF INCORPORATION 1993-03-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State