Name: | MELDISCO K-M SOUTH HILLS MALL, N.Y., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Feb 1977 (48 years ago) |
Date of dissolution: | 31 Dec 2005 |
Entity Number: | 424221 |
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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 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 |
---|---|---|---|
1999-03-04 | 2001-03-08 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
1998-05-22 | 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 | 1998-05-22 | Address | ATTN MAUREEN RICHARDS, 933 MACARTHUR BOULEVARD, 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) |
1990-08-31 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
1977-02-15 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20090810020 | 2009-08-10 | ASSUMED NAME LLC INITIAL FILING | 2009-08-10 |
051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
050329002403 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
030422002198 | 2003-04-22 | BIENNIAL STATEMENT | 2003-02-01 |
010308002762 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
990304002047 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
980522000405 | 1998-05-22 | CERTIFICATE OF CHANGE | 1998-05-22 |
970331002425 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
960916000427 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
940418002402 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State