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

Company Details

Name: MELDISCO K-M WATERTOWN, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1977 (47 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 450560
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 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
1997-10-30 1999-11-09 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-17 1997-10-30 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1992-12-22 1997-10-30 Address ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1996-09-17 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1977-10-05 1990-08-31 Address 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130404039 2013-04-04 ASSUMED NAME CORP INITIAL FILING 2013-04-04
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
051216002535 2005-12-16 BIENNIAL STATEMENT 2005-10-01
031015002063 2003-10-15 BIENNIAL STATEMENT 2003-10-01
011003002764 2001-10-03 BIENNIAL STATEMENT 2001-10-01
991109002389 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971030002346 1997-10-30 BIENNIAL STATEMENT 1997-10-01
960917000061 1996-09-17 CERTIFICATE OF CHANGE 1996-09-17
931104002197 1993-11-04 BIENNIAL STATEMENT 1993-10-01
921222002019 1992-12-22 BIENNIAL STATEMENT 1992-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State