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MELDISCO K-M LOS COLOBOS, N.Y., INC.

Company Details

Name: MELDISCO K-M LOS COLOBOS, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1994 (30 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 1858900
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
1998-10-19 2000-01-19 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-12-10 1998-10-19 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-12-10 1998-10-19 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1994-10-12 1996-12-10 Address ATTN: ARTHUR V. RICHARDS, ESQ, 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
041122002663 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021008002706 2002-10-08 BIENNIAL STATEMENT 2002-10-01
001019002618 2000-10-19 BIENNIAL STATEMENT 2000-10-01
000119000011 2000-01-19 CERTIFICATE OF CHANGE 2000-01-19
981019002013 1998-10-19 BIENNIAL STATEMENT 1998-10-01
961210002105 1996-12-10 BIENNIAL STATEMENT 1996-10-01
941012000169 1994-10-12 CERTIFICATE OF INCORPORATION 1994-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State