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MELDISCO K-M WINDSOR, CONN., INC.

Company Details

Entity Name: MELDISCO K-M WINDSOR, CONN., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 22 Jul 1976
Business ALEI: 0030674
Annual report due: 29 Jul 2004
Business address: 1075 KENNEDY RD., WINDSOR, CT, 06095
Mailing address: 933 MACARTHUR BLVD, MAHWAH, NJ, 07430
ZIP code: 06095
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 100

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
JEFFREY A. SHEPARD Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 14 BRAMSHILL RD., MAHWAH, NJ, 07430, United States
MARC G. SCHUBACK Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 112 WEST 34TH STREET 22ND FLOOR, NEW YORK, NY, 10120, United States
THOMAS BAUMLIM Officer 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, United States 28 HAWTHORNE AVE, CHESTNUT RIDGE, NY, 10977, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010471168 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
0002777268 2004-02-13 2004-02-13 Annual Report Annual Report 2003
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002499994 2002-11-05 2002-11-05 Annual Report Annual Report 2002
0002286556 2001-07-11 2001-07-11 Annual Report Annual Report 2001
0002134942 2000-07-21 2000-07-21 Annual Report Annual Report 2000
0001999138 1999-07-15 1999-07-15 Annual Report Annual Report 1999
0001872957 1998-07-30 1998-07-30 Annual Report Annual Report 1998

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website