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

Company Details

Name: MELDISCO K-M ITHACA, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1979 (46 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 532190
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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
1999-01-29 2001-01-31 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-05-22 1999-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-16 1998-05-22 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-02-19 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)
1979-01-10 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
20170508015 2017-05-08 ASSUMED NAME LLC INITIAL FILING 2017-05-08
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
050225002251 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030213002736 2003-02-13 BIENNIAL STATEMENT 2003-01-01
010131002579 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990129002281 1999-01-29 BIENNIAL STATEMENT 1999-01-01
980522000458 1998-05-22 CERTIFICATE OF CHANGE 1998-05-22
970331002439 1997-03-31 BIENNIAL STATEMENT 1997-01-01
960916000609 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
940204002122 1994-02-04 BIENNIAL STATEMENT 1994-01-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State