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MELDISCO K-M 2280 OCEAN AVE., N.Y., INC.

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Company Details

Name: MELDISCO K-M 2280 OCEAN AVE., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1994 (31 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1838437
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 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 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
2000-07-05 2004-08-20 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-13 2000-07-05 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-27 1998-08-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-16 1998-05-27 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-08-06 1998-08-13 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040820002274 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020716002320 2002-07-16 BIENNIAL STATEMENT 2002-07-01
000705002423 2000-07-05 BIENNIAL STATEMENT 2000-07-01
980813002506 1998-08-13 BIENNIAL STATEMENT 1998-07-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State