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
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 |
---|---|---|---|
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) |
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