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MELDISCO K-M SOUTHBURY, CT., INC.

Company Details

Entity Name: MELDISCO K-M SOUTHBURY, CT., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 01 May 1992 (Companies founded in May 1992)
Business ALEI: 0273147
Annual report due: 29 May 2006
Business address: SOUTHBURY P2 100 MAIN STREET, SOUTHBURY, CT, 06488
Mailing address: 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430
ZIP code: 06488 (Companies in New Haven, 06488)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 100

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

Name Role Business address Residence address
MARC G SCHUBACK Officer 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994, United States 112 WEST 34TH STREET, NEW YORK, NY, 10120, United States
JEFFREY A. SHEPARD Officer 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, United States 14 BRAMSHILL RD., MAHWAH, NJ, 07430, United States
MAUREEN RICHARDS Officer 1 CROSFIELD AVENUE, WEST NYACK, NY, 10994, United States 5041 FIELDSTONE RD., BRONX, NY, 10471, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010471162 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
0003062369 2005-06-17 No data Annual Report Annual Report 2005
0002873743 2004-07-22 No data Annual Report Annual Report 2004
0002762552 2004-01-29 2004-01-29 Annual Report Annual Report 2003
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002509523 2002-11-27 2002-11-27 Annual Report Annual Report 2002
0002260777 2001-05-21 2001-05-21 Annual Report Annual Report 2001
0002105050 2000-04-27 2000-04-27 Annual Report Annual Report 2000

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website