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MILES MELDISCO K-M 1860 CENTRAL AVE., N. Y., INC.

Company Details

Name: MILES MELDISCO K-M 1860 CENTRAL AVE., N. Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1970 (54 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 294594
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

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 ST, 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
1998-08-18 2000-08-18 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-27 1998-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-16 1998-05-27 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-08-20 1998-08-18 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1993-04-09 1996-08-20 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1996-09-16 Address ONE THEALL, RYE, NY, 10580, USA (Type of address: Service of Process)
1970-08-19 1990-08-31 Address 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210408006 2021-04-08 ASSUMED NAME CORP INITIAL FILING 2021-04-08
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040921002182 2004-09-21 BIENNIAL STATEMENT 2004-08-01
020903002527 2002-09-03 BIENNIAL STATEMENT 2002-08-01
000818002447 2000-08-18 BIENNIAL STATEMENT 2000-08-01
980818002058 1998-08-18 BIENNIAL STATEMENT 1998-08-01
980527000160 1998-05-27 CERTIFICATE OF CHANGE 1998-05-27
960916000329 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
960820002327 1996-08-20 BIENNIAL STATEMENT 1996-08-01
931018002541 1993-10-18 BIENNIAL STATEMENT 1993-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State