| Name: | MELDISCO K-M 1220 OLD COUNTRY RD., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1976 (48 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 414498 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-16 | 2000-11-09 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-26 | 1998-11-16 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-11-25 | 1998-11-16 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-05-26 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-01-28 | 1996-11-25 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1990-08-31 | 1996-09-18 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1976-11-08 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110524035 | 2011-05-24 | ASSUMED NAME LLC INITIAL FILING | 2011-05-24 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 021113002272 | 2002-11-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109002106 | 2000-11-09 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116002275 | 1998-11-16 | BIENNIAL STATEMENT | 1998-11-01 |
| 980526000031 | 1998-05-26 | CERTIFICATE OF CHANGE | 1998-05-26 |
| 961125002235 | 1996-11-25 | BIENNIAL STATEMENT | 1996-11-01 |
| 960918000030 | 1996-09-18 | CERTIFICATE OF CHANGE | 1996-09-18 |
| 931209002596 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930720000014 | 1993-07-20 | CERTIFICATE OF AMENDMENT | 1993-07-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
