MERIDIAN ROOFING
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| Name: | MERIDIAN ROOFING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Entity Number: | 1414582 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Mississippi |
| Foreign Legal Name: | ATLAS ROOFING CORPORATION |
| Fictitious Name: | MERIDIAN ROOFING |
| Principal Address: | 802 HIGHWAY 19N SUITE 190, MERIDIAN, MS, United States, 39307 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN ROBERTS | Chief Executive Officer | 2000 RIVEREDGE PARKWAY STE 800, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 2000 RIVEREDGE PARKWAY STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-08 | 2024-01-15 | Address | 2000 RIVEREDGE PARKWAY STE 800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2018-01-08 | Address | 2000 RIVER EDGE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115001140 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220329003753 | 2022-03-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 200129060378 | 2020-01-29 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-18158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State