MERITPLAN MANAGEMENT COMPANY
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| Name: | MERITPLAN MANAGEMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1990 (35 years ago) |
| Entity Number: | 1488004 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | NEWPORT MANAGEMENT CORPORATION |
| Fictitious Name: | MERITPLAN MANAGEMENT COMPANY |
| Principal Address: | 3349 MICHELSON DRIVE #200, IRVINE, CA, United States, 92612 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT JAMES | Chief Executive Officer | WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-01 | 2014-11-12 | Address | 210 INTERSTATE N PARKWAY #400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2012-11-01 | Address | 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office) |
| 2011-03-29 | 2012-11-01 | Address | 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2011-03-29 | Address | 3349 MICHELSON DR, STE #200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2011-03-29 | Address | 3349 MICHELSON DR, SUITE #200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18660 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18661 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141112006706 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006149 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 110329002398 | 2011-03-29 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State