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MERIDIAN ROOFING

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEN ROBERTS Chief Executive Officer 2000 RIVEREDGE PARKWAY STE 800, ATLANTA, GA, United States, 30328

History

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: Service of Process)
2019-01-28 2024-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)
2002-02-14 2014-03-11 Address 802 HIGHWAY 19N / SUITE 190, MERIDIAN, MS, 39307, USA (Type of address: Principal Executive Office)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-06 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-12 2006-03-15 Address 623 MAIN STREET, SUITE 300, HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer)

Filings

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-18159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006232 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160120006125 2016-01-20 BIENNIAL STATEMENT 2016-01-01
140311002119 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120228002830 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100202002412 2010-02-02 BIENNIAL STATEMENT 2010-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State