| Name: | MELDISCO K-M MAYAGUEZ, PR., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1983 (41 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 862536 |
| 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
| 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 |
|---|---|---|---|
| 1997-08-21 | 2000-01-19 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-08-21 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-06-09 | 1997-08-21 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1983-08-18 | 1993-06-09 | 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 |
| 030815002273 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002326 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 000119000009 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 990903002231 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970821002339 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
| 960916000769 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 930609002822 | 1993-06-09 | BIENNIAL STATEMENT | 1993-08-01 |
| B012453-6 | 1983-08-18 | CERTIFICATE OF INCORPORATION | 1983-08-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
