| Name: | MELDISCO K-M LOS ROMEROS AVE., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1994 (30 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1838560 |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A. SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2004-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-09 | 2000-01-19 | Address | 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-07-09 | Address | ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-08-06 | 1998-07-09 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1996-08-06 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1994-07-22 | 1996-08-06 | Address | ATT: 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 |
| 040820002273 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002324 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000705002418 | 2000-07-05 | BIENNIAL STATEMENT | 2000-07-01 |
| 000119000010 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 980709002527 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960916000412 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960806002311 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 940722000303 | 1994-07-22 | CERTIFICATE OF INCORPORATION | 1994-07-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
