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MELDISCO K-M CROMWELL, CONN., INC.

Company Details

Entity Name: MELDISCO K-M CROMWELL, CONN., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 09 Apr 1973 (Companies founded in April 1973)
Business ALEI: 0030669
Annual report due: 28 Apr 2006
Business address: 455 SHUNPIKE RD., CROMWELL, CT, 06416
Mailing address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
ZIP code: 06416 (Companies in Middlesex, 06416)
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 0

Officer

Name Role Business address Residence address
RANDALL S. PROFFITT Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 230 MOHAWK TRAIL, WAYNE, NJ, 07470, United States
MAUREEN RICHARDS Officer 1 CROSSFIELD AVE, WEST NAYACK, NY, United States 5041 FIELDSTONE RD., BRONX, NY, 10471, United States
JEFFREY A. SHEPARD Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 14 BRAMSHILL RD., MAHWAH, NJ, 07430, United States

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010471157 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
0003049383 2005-05-19 No data Annual Report Annual Report 2005
0002832583 2004-06-01 2004-06-01 Annual Report Annual Report 2004
0002738179 2003-11-25 2003-11-25 Annual Report Annual Report 2003
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002499857 2002-10-18 2002-10-18 Annual Report Annual Report 2002
0002286552 2001-07-11 2001-07-11 Annual Report Annual Report 2001
0002119850 2000-06-09 2000-06-09 Annual Report Annual Report 2000

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website