| Name: | MELDISCO K-M 605 OLD COUNTRY RD., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 1875866 |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 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 MAC ARTHUR BLVD, MAWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-29 | 2000-12-04 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-06-02 | 1998-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-03-11 | 1998-12-29 | Address | 938 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1997-03-11 | 1998-06-02 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-12-14 | 1997-03-11 | Address | 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 |
| 050204002014 | 2005-02-04 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210002570 | 2002-12-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002000 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981229002750 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 980602000228 | 1998-06-02 | CERTIFICATE OF CHANGE | 1998-06-02 |
| 970311002576 | 1997-03-11 | BIENNIAL STATEMENT | 1996-12-01 |
| 941214000223 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
