| Name: | MELDISCO/K-M 374 WINDSOR HWY., NY., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1976 (49 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 405222 |
| ZIP code: | 12207 |
| County: | Westchester |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 2000-07-05 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-27 | 1998-08-13 | 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) |
| 1996-08-06 | 1998-08-13 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1996-08-06 | Address | ONE THEALL ROAD, 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) |
| 1976-07-16 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080606042 | 2008-06-06 | ASSUMED NAME CORP INITIAL FILING | 2008-06-06 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040820002144 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002331 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 011030000396 | 2001-10-30 | CERTIFICATE OF AMENDMENT | 2001-10-30 |
| 000705002422 | 2000-07-05 | BIENNIAL STATEMENT | 2000-07-01 |
| 980813002531 | 1998-08-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 980527000566 | 1998-05-27 | CERTIFICATE OF CHANGE | 1998-05-27 |
| 960916000421 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 960806002315 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
