| Name: | MERIDIAN ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Date of dissolution: | 18 Oct 2002 |
| Entity Number: | 1574680 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 55 VALLEY STREAM PARKWAY, MALVERN, PA, United States, 00000 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT C WILLIAMS | Chief Executive Officer | PO BOX 2000, VALLEY FORGE, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-25 | 1998-07-02 | Address | ATTN: LINDA A DELANEY, PO BOX 2000, VALLEY FORGE, PA, 19355, USA (Type of address: Service of Process) |
| 1991-09-12 | 1993-06-25 | Address | ATTN: LINDA A. DELANEY, V.P., 35 NORTH SIXTH STREET, READING, PA, 19601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021018000619 | 2002-10-18 | CERTIFICATE OF TERMINATION | 2002-10-18 |
| 980702000009 | 1998-07-02 | CERTIFICATE OF CHANGE | 1998-07-02 |
| 931022003242 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930625002013 | 1993-06-25 | BIENNIAL STATEMENT | 1992-09-01 |
| 910912000097 | 1991-09-12 | APPLICATION OF AUTHORITY | 1991-09-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
