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MELDISCO K-M VESTAL PKY., N.Y., INC.

Company Details

Name: MELDISCO K-M VESTAL PKY., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1979 (45 years ago)
Date of dissolution: 23 Dec 1999
Entity Number: 581148
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 933 MAC ARTHUR 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

DOS Process Agent

Name Role Address
C/O 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 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430

Agent

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

History

Start date End date Type Value
1997-10-01 1998-05-21 Address 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1997-10-01 Address 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-22 1997-10-01 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)
1979-09-13 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
20200224137 2020-02-24 ASSUMED NAME CORP INITIAL FILING 2020-02-24
991223000544 1999-12-23 CERTIFICATE OF DISSOLUTION 1999-12-23
990923002217 1999-09-23 BIENNIAL STATEMENT 1999-09-01
980521000714 1998-05-21 CERTIFICATE OF CHANGE 1998-05-21
971001002210 1997-10-01 BIENNIAL STATEMENT 1997-09-01
960916000581 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
931022002746 1993-10-22 BIENNIAL STATEMENT 1993-09-01
930422002649 1993-04-22 BIENNIAL STATEMENT 1992-09-01
900831000425 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
A605758-6 1979-09-13 CERTIFICATE OF INCORPORATION 1979-09-13

Date of last update: 24 Jan 2025

Sources: New York Secretary of State