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MELDICSO K-M WEST STATE ST., N.Y., INC.

Company Details

Name: MELDICSO K-M WEST STATE ST., N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1980 (45 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 607249
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, 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

History

Start date End date Type Value
1998-03-04 2000-03-10 Address 933 MAC ARTHUR BLVD, WAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1993-04-09 1998-03-04 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1990-08-31 1998-03-04 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1980-02-05 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
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040223002576 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020312002582 2002-03-12 BIENNIAL STATEMENT 2002-02-01
000310002141 2000-03-10 BIENNIAL STATEMENT 2000-02-01
980304002101 1998-03-04 BIENNIAL STATEMENT 1998-02-01
940418002410 1994-04-18 BIENNIAL STATEMENT 1994-02-01
930409003177 1993-04-09 BIENNIAL STATEMENT 1993-02-01
900831000399 1990-08-31 CERTIFICATE OF CHANGE 1990-08-31
A642181-6 1980-02-05 CERTIFICATE OF INCORPORATION 1980-02-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State