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MELDISCO/AMERICAN FARE JACKSON, MS., INC.

Company Details

Name: MELDISCO/AMERICAN FARE JACKSON, MS., INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 24 Aug 1990 (34 years ago)
Business ID: 574470
State of Incorporation: MISSISSIPPI
Principal Office Address: 933 MAC ARTHUR BLVDMAHWAH, NJ 7430

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
VINCENT ZANNA Secretary 933 Macarthur Blvd, Mahwah, NJ 07430

Treasurer

Name Role Address
VINCENT ZANNA Treasurer 933 Macarthur Blvd, Mahwah, NJ 07430
KATHREEN GUINNESSEY Treasurer 1 CROSSFIELD AVE, W NYACK, NY 10994

Director

Name Role Address
JEFFREY A SHEPARD Director 933 MACARTHUR BLVD, MAHWAH, NJ 7430

President

Name Role Address
JEFFREY A SHEPARD President 933 MACARTHUR BLVD, MAHWAH, NJ 7430

Vice President

Name Role Address
RANDALL S PROFFITT Vice President 933 MACARTHUR BLVD, MAHWAH, NJ 7434

Incorporator

Name Role Address
ATHENA TOGIAS Incorporator 15 COLUMBUS CIRCLE, NEW YORK, NY 10023

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For United States Corporation Company
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For United States Corporation Company
Merger Filed 2005-12-15 Merger
Reinstatement Filed 2005-09-09 Reinstatement
Admin Dissolution Filed 2004-12-28 Admin Dissolution
Notice to Dissolve/Revoke Filed 2004-10-20 Notice to Dissolve/Revoke
Annual Report Filed 2003-09-04 Annual Report
Annual Report Filed 2002-05-21 Annual Report
Annual Report Filed 2001-10-09 Annual Report

Related by officers

United States Corporation Company

SEAGRAM SALES CORPORATION SEALRIGHT CO., INC. Feld Entertainment, Inc. SEWELL PLASTICS, INC. LOCAL DIGITAL DISTRIBUTION COMPANY, INC. LOGO INC. LOUISIANA-PACIFIC CORPORATION LUDWIG REAL ESTATE AND INVESTMENT COMPANY, INC. CLINTON CORN PROCESSING COMPANY, INC. CLOVERLEAF-HATTIESBURG THOM MCAN, INC.

VINCENT ZANNA

FOOTSTAR CORPORATION MELDISCO/RA CHRISTIAN VILLAGE MS., INC. Grace Holmes, Inc. H F D No. 55 Inc

JEFFREY A SHEPARD

MELDISCO K-M GREENVILLE, MISS., INC. MELDISCO K-M BILOXI, MISS., INC. MELDISCO K-M PASCAGOULA, MISS., INC. MELDISCO K-M SOUTHAVEN, MISS., INC. MELDISCO K-M HATTIESBURG, MISS., INC. MELDISCO K-M HWY. 80 W., MISS., INC. MELDISCO K-M YAZOO CITY, MISS., INC. MELDISCO K-M ROUTE 10, MISS., INC. MELDISCO K-M 1355 E. PASS RD., MS., INC. MELDISCO K-M 3174 BIENVILLE BLVD., MS., INC.

RANDALL S PROFFITT

MELDISCO K-M GAUTIER, MISS., INC. MELDISCO K-M GREENVILLE, MISS., INC. MELDISCO K-M COLUMBUS, MISS., INC. MELDISCO K-M BILOXI, MISS., INC. MELDISCO K-M PASCAGOULA, MISS., INC. MELDISCO K-M SOUTHAVEN, MISS., INC. MELDISCO K-M HATTIESBURG, MISS., INC. MELDISCO K-M HWY. 80 W., MISS., INC. MELDISCO K-M YAZOO CITY, MISS., INC. MELDISCO K-M ROUTE 10, MISS., INC.

ATHENA TOGIAS

MELDISCO K-M LONG BEACH, MS., INC. MELDISCO K-M TUPELO, MS., INC. BOGUE CHITTO RIVER RESORT CORPORATION

Related by address

No related companies by address

Date of last update: 21 Dec 2024

Sources: Mississippi Secretary of State

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