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MELDISCO K-M PYRAMID MALL, N.Y., INC.

MELDISCO K-M PYRAMID MALL, N.Y., INC.

Company Details

Name:	MELDISCO K-M PYRAMID MALL, N.Y., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1975 (50 years ago)
Date of dissolution:	31 Dec 2005
Entity Number:	362045
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	933 MACARTHUR BOULEVARD, 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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, 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

History

Start date	End date	Type	Value
1999-03-04	2001-03-08	Address	933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-06-02	1999-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-03-31	1999-03-04	Address	933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1996-09-16	1998-06-02	Address	933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-09	1997-03-31	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
20140103024	2014-01-03	ASSUMED NAME LLC INITIAL FILING	2014-01-03
051229000233	2005-12-29	CERTIFICATE OF MERGER	2005-12-31
050329002406	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030422002182	2003-04-22	BIENNIAL STATEMENT	2003-02-01
010308002764	2001-03-08	BIENNIAL STATEMENT	2001-02-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State