| Name: | MELDISCO K-M ROUTE 118 & DOWNING DR., N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1979 (46 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 533178 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 933 MACARTHUR BOULEVARD, 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 | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|
| 1999-02-17 | 2001-01-31 | Address | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1998-05-22 | 1999-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-05-22 | Address | 933 MACARTHUR BLVD., 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) |
| 1979-01-15 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170322018 | 2017-03-22 | ASSUMED NAME CORP INITIAL FILING | 2017-03-22 |
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050225002252 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002744 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002581 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 991001000638 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
| 990217002472 | 1999-02-17 | BIENNIAL STATEMENT | 1999-01-01 |
| 980522000465 | 1998-05-22 | CERTIFICATE OF CHANGE | 1998-05-22 |
| 970331002441 | 1997-03-31 | BIENNIAL STATEMENT | 1997-01-01 |
| 960916000447 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
