| Name: | MELDISCO K-M HUMACO, PR., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1984 (41 years ago) |
| Date of dissolution: | 02 Mar 2006 |
| Entity Number: | 892471 |
| 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, NEW YORK, 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 |
|---|---|---|---|
| 2000-01-19 | 2000-03-15 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-03-04 | 2000-01-19 | Address | 933 MAC ARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1996-09-16 | 1998-03-04 | Address | 933 MACARTHUR BOULEVARD, ATTN: MAUREEN RICHARDS, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1993-06-09 | 1998-03-04 | 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) |
| 1984-02-03 | 1993-06-09 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060302000383 | 2006-03-02 | CERTIFICATE OF MERGER | 2006-03-02 |
| 040220002331 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020313002571 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000315002567 | 2000-03-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 000119000014 | 2000-01-19 | CERTIFICATE OF CHANGE | 2000-01-19 |
| 980304002126 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960916000651 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 941109002022 | 1994-11-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930609002801 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
| B065736-6 | 1984-02-03 | CERTIFICATE OF INCORPORATION | 1984-02-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
