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MELDISCO - MCE ROUTE 59 NANUET MALL, NY., INC.

Company Details

Name: MELDISCO - MCE ROUTE 59 NANUET MALL, NY., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 2002 (23 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 2742269
ZIP code: 12207
County: Rockland
Place of Formation: New York
Principal Address: 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430
Address: 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY A SHEPARD Chief Executive Officer 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
051221000313 2005-12-21 CERTIFICATE OF MERGER 2005-12-31
040517002289 2004-05-17 BIENNIAL STATEMENT 2004-03-01
020313000727 2002-03-13 CERTIFICATE OF INCORPORATION 2002-03-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State