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MELDISCO K-M 8000 VICTOR PITTSFORD RD., N.Y., INC.

Company Details

Name: MELDISCO K-M 8000 VICTOR PITTSFORD RD., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1994 (30 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1849827
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

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 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1998-09-18 2000-09-12 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-27 1998-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-25 1998-09-18 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-09-16 1998-05-27 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1994-09-06 1996-09-16 Address 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
041104002606 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020909002452 2002-09-09 BIENNIAL STATEMENT 2002-09-01
000912002345 2000-09-12 BIENNIAL STATEMENT 2000-09-01
980918002157 1998-09-18 BIENNIAL STATEMENT 1998-09-01
980527000575 1998-05-27 CERTIFICATE OF CHANGE 1998-05-27
960925002049 1996-09-25 BIENNIAL STATEMENT 1996-09-01
960916000418 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
940906000169 1994-09-06 CERTIFICATE OF INCORPORATION 1994-09-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State