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MELDISCO K-M BURLINGTON PIKE, KY., INC.

Company Details

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

Registered Agent

Name Role
UNITED STATES CORPORATION COMPANY Registered Agent

Secretary

Name Role
Maureen Richards Secretary

Treasurer

Name Role
Vincent Zanna Treasurer

President

Name Role
Jeffrey A. Shepard President

Vice President

Name Role
Randall S. Proffitt Vice President

Director

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

Incorporator

Name Role
ROBERT F. GILHOOLEY Incorporator
LEIF A. TONNESSEN Incorporator
PAUL ALLERSMEYER Incorporator

Former Company Names

Name Action
MELDISCO K-M DIXIE HWY., KY., INC. Old Name

Filings

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