MERIDIAN CAPITAL FUNDING INC.
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| 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
| Name | Role | Address |
|---|---|---|
| MERIDIAN CAPITAL FUNDING INC. | 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 |
|---|---|---|
| RALPH HERZKA | Chief Executive Officer | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-04-02 | Address | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 1 BATTERY PARK PLAZA, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2025-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402002863 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 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-18909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State