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

Company Details

Name: MELDISCO K-M ALLEGANY, N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1979 (46 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 563183
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY A SHEPARD Chief Executive Officer 933 MACAUTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
1999-06-29 2001-06-26 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1998-06-02 1999-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-09 1998-06-02 Address 933 MACAUTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-05-21 1997-06-09 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1997-06-09 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1979-06-13 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
20190508062 2019-05-08 ASSUMED NAME LLC INITIAL FILING 2019-05-08
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
050817002008 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030606002922 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010626002383 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990629002700 1999-06-29 BIENNIAL STATEMENT 1999-06-01
980602000247 1998-06-02 CERTIFICATE OF CHANGE 1998-06-02
970609002550 1997-06-09 BIENNIAL STATEMENT 1997-06-01
930812002337 1993-08-12 BIENNIAL STATEMENT 1993-06-01
930521002737 1993-05-21 BIENNIAL STATEMENT 1992-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State