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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JEFFREY A. SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
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) |
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