| Name: | MERIDIAN CAPITAL FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1991 (34 years ago) |
| Entity Number: | 1537364 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN CAPITAL FUNDING, INC. PROFIT SHARING PLAN | 2011 | 113061208 | 2012-06-28 | MERIDIAN CAPITAL FUNDING, INC. | 99 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113061208 |
| Plan administrator’s name | MERIDIAN CAPITAL FUNDING, INC. |
| Plan administrator’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2129723600 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | AARON BIRNBAUM |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | AARON BIRNBAUM |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2129723600 |
| Plan sponsor’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 113061208 |
| Plan administrator’s name | MERIDIAN CAPITAL FUNDING, INC. |
| Plan administrator’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2129723600 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | AARON BIRNBAUM |
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | AARON BIRNBAUM |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2129723600 |
| Plan sponsor’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 113061208 |
| Plan administrator’s name | MERIDIAN CAPITAL FUNDING, INC. |
| Plan administrator’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2129723600 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-18 |
| Name of individual signing | AARON BIRNBAUM |
| Role | Employer/plan sponsor |
| Date | 2011-08-18 |
| Name of individual signing | AARON BIRNBAUM |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2129723600 |
| Plan sponsor’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 113061208 |
| Plan administrator’s name | MERIDIAN CAPITAL FUNDING, INC. |
| Plan administrator’s address | 1 BATTERY PARK, 26TH FLOOR, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2129723600 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | AARON BIRNBAUM |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN CAPITAL FUNDING INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH HERZKA | Chief Executive Officer | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-05-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-04-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-03 | 2023-05-10 | Address | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-04-29 | 2017-04-03 | Address | ONE BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2015-04-29 | 2017-04-03 | Address | ONE BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510001740 | 2023-05-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060311 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060503 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-18908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006602 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429002000 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 100831000226 | 2010-08-31 | CERTIFICATE OF CHANGE | 2010-08-31 |
| 910403000109 | 1991-04-03 | CERTIFICATE OF INCORPORATION | 1991-04-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
