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MELDISCO K-M SOUTHINGTON, CONN., INC.

Company Details

Entity Name: MELDISCO K-M SOUTHINGTON, CONN., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 22 Aug 1973 (Companies founded in August 1973)
Business ALEI: 0030665
Annual report due: 28 Aug 2004
Business address: 410 QUEEN ST., SOUTHINGTON, CT, 06489
Mailing address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
ZIP code: 06489 (Companies in Hartford, 06489)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 0

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
MARC G. SCHUBACK Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 112 WEST 34TH STREET 22ND FLOOR, NEW YORK, NY, 10120, United States
JEFFREY A. SHEPARD Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 14 BRAMSHILL RD., MAHWAH, NJ, 07430, United States
MAUREEN RICHARDS Officer 1 CROSSFIELD AVE, WEST NYACK, NY, United States 5041 FIELDSTONE RD., BRONX, NY, 10471, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010471163 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006948580 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0003071555 2005-12-15 2005-12-31 Merger Certificate of Merger No data
0002792847 2004-03-12 2004-03-12 Annual Report Annual Report 2003
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002499858 2002-10-10 2002-10-10 Annual Report Annual Report 2002
0002305550 2001-08-22 2001-08-22 Annual Report Annual Report 2001
0002146925 2000-08-17 2000-08-17 Annual Report Annual Report 2000
0002002689 1999-07-23 1999-07-23 Annual Report Annual Report 1999
0001917348 1998-11-16 1998-11-16 Annual Report Annual Report 1998

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website