| Name: | MELDISCO K-M DEWITT, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1973 (52 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 259946 |
| ZIP code: | 12207 |
| County: | New York |
| 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 | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 1 THEALL RD, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-06 | 2001-04-27 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-22 | 1999-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-05-01 | 1998-05-22 | Address | ATTN: MAUREEN RICHARDS, 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-05-01 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1992-12-22 | 1999-05-06 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-08-31 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1973-04-27 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050614002083 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002082 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002614 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990506002304 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| C266576-2 | 1998-11-05 | ASSUMED NAME CORP INITIAL FILING | 1998-11-05 |
| 980522000091 | 1998-05-22 | CERTIFICATE OF CHANGE | 1998-05-22 |
| 970501002300 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 960916000654 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 930921002869 | 1993-09-21 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
