MERIDIEN LODGING, INC.
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| Name: | MERIDIEN LODGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1986 (39 years ago) |
| Date of dissolution: | 28 Nov 2007 |
| Entity Number: | 1057931 |
| ZIP code: | 19103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| C/O KROLL, INC. ATTN: NATHANIEL BARKER | DOS Process Agent | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NAT BARKER | Chief Executive Officer | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-08 | 2007-11-28 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-02-08 | 2006-03-20 | Address | 166 HIGH HOLBORN, LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2006-03-20 | Address | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1998-02-19 | 2002-02-08 | Address | ATTN: ROBERT A. WHITE, 420 LEXINGTON AVE., STE. 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1998-02-19 | 2002-02-08 | Address | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071128000710 | 2007-11-28 | SURRENDER OF AUTHORITY | 2007-11-28 |
| 060320002674 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002438 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002207 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 020117000343 | 2002-01-17 | CERTIFICATE OF AMENDMENT | 2002-01-17 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State