| Name: | MELDISCO K-M GUAYAMA, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1993 (32 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1733924 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD, 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 | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|---|
| 1997-06-13 | 2000-01-19 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-17 | 1997-06-13 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1995-11-27 | 1997-06-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 1996-09-17 | 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 |
| 050817002016 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002070 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002393 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 000119000016 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 990629002692 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002031 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 960917000615 | 1996-09-17 | CERTIFICATE OF CHANGE | 1996-09-17 |
| 951127002026 | 1995-11-27 | BIENNIAL STATEMENT | 1995-06-01 |
| 930611000101 | 1993-06-11 | CERTIFICATE OF INCORPORATION | 1993-06-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
