| Name: | MELDISCO K-M 8973 BAY PARKWAY, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1980 (45 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 608072 |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SHEPARD | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 1998-06-02 | Address | 933 MAC ARTHUR BLVD, MAHWAH, 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) |
| 1980-02-08 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000233 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040220002329 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020313002566 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002142 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980602000251 | 1998-06-02 | CERTIFICATE OF CHANGE | 1998-06-02 |
| 980304002136 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 950808000551 | 1995-08-08 | CERTIFICATE OF AMENDMENT | 1995-08-08 |
| 940418002412 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930409003172 | 1993-04-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 900831000302 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
