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MELDISCO K-M CHILLI, N.Y., INC.

Company Details

Name: MELDISCO K-M CHILLI, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1976 (49 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 396617
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

Agent

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

DOS Process Agent

Name Role Address
C/O 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

History

Start date End date Type Value
1998-04-27 1998-06-02 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1998-04-27 Address ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1994-11-09 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1993-05-21 1998-04-27 Address ONE THEAL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1976-04-08 1994-11-09 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20080627005 2008-06-27 ASSUMED NAME CORP INITIAL FILING 2008-06-27
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040521002404 2004-05-21 BIENNIAL STATEMENT 2004-04-01
020909002473 2002-09-09 BIENNIAL STATEMENT 2002-04-01
000427002243 2000-04-27 BIENNIAL STATEMENT 2000-04-01
980602000536 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
980427002806 1998-04-27 BIENNIAL STATEMENT 1998-04-01
960916000463 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
960524002289 1996-05-24 BIENNIAL STATEMENT 1996-04-01
941109002023 1994-11-09 BIENNIAL STATEMENT 1993-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State