| Name: | MERIDIAN NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1992 (33 years ago) |
| Date of dissolution: | 29 Apr 2004 |
| Entity Number: | 1648095 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 W 13TH ST #1B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN KALLAUGHER | DOS Process Agent | 230 W 13TH ST #1B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KALLAUGHER | Chief Executive Officer | 230 W 13TH ST #1B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-21 | 1996-07-02 | Address | 1156 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-07-21 | 1996-07-02 | Address | 1156 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-06-30 | 1996-07-02 | Address | ATT: JONATHAN RUSSO, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040429000695 | 2004-04-29 | CERTIFICATE OF DISSOLUTION | 2004-04-29 |
| 980602002288 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960702002410 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 930721002326 | 1993-07-21 | BIENNIAL STATEMENT | 1993-06-01 |
| 920630000249 | 1992-06-30 | CERTIFICATE OF INCORPORATION | 1992-06-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
