Name: | MELDISCO K-M BURLINGTON PIKE, KY., INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 23 Aug 1979 (45 years ago) |
Organization Date: | 23 Aug 1979 (45 years ago) |
Last Annual Report: | 26 Apr 2005 (20 years ago) |
Organization Number: | 0140347 |
Principal Office: | 933 MACARTHUR BLVD., MAHWAH, NJ 07430 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 100 |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Registered Agent |
Name | Role |
---|---|
Maureen Richards | Secretary |
Name | Role |
---|---|
Vincent Zanna | Treasurer |
Name | Role |
---|---|
Jeffrey A. Shepard | President |
Name | Role |
---|---|
Randall S. Proffitt | Vice President |
Name | Role |
---|---|
Randall S. Proffitt | Director |
Marc G. Schuback | Director |
Harold Lueken | Director |
JACK ENTEL | Director |
KENNETH K. BERLAND | Director |
ROBERT C. KUHN | Director |
ROGER E. DAVIS | Director |
Jeffrey A. Shepard | Director |
Name | Role |
---|---|
ROBERT F. GILHOOLEY | Incorporator |
LEIF A. TONNESSEN | Incorporator |
PAUL ALLERSMEYER | Incorporator |
Name | Action |
---|---|
MELDISCO K-M DIXIE HWY., KY., INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2005-04-26 |
Reinstatement | 2005-03-17 |
Annual Report | 2003-07-15 |
Annual Report | 2002-06-17 |
Annual Report | 2001-09-10 |
Annual Report | 2000-07-07 |
Annual Report | 1999-07-02 |
Annual Report | 1998-06-25 |
Annual Report | 1997-07-01 |
Annual Report | 1996-07-01 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State