MERIDIAN TECHNOLOGY LEASING SERVICES
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| Name: | MERIDIAN TECHNOLOGY LEASING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1986 (39 years ago) |
| Branch of: | MERIDIAN TECHNOLOGY LEASING SERVICES, Illinois (Company Number CORP_51701828) |
| Entity Number: | 1114303 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | MERIDIAN LEASING CORPORATION |
| Fictitious Name: | MERIDIAN TECHNOLOGY LEASING SERVICES |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MURRAY | Chief Executive Officer | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2022-07-07 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-07-07 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-07-07 | 2024-09-03 | Address | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2022-07-07 | Address | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002739 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906001188 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 220707003319 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 200903061548 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 190423060125 | 2019-04-23 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State