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49464
MERIDIAN FURNITURE COMPANY

MERIDIAN FURNITURE COMPANY

Company Details

Name:	MERIDIAN FURNITURE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 1992 (33 years ago)
Date of dissolution:	22 Jul 2002
Entity Number:	1653176
ZIP code:	49464
County:	New York
Place of Formation:	Michigan
Foreign Legal Name:	MERIDIAN INCORPORATED
Fictitious Name:	MERIDIAN FURNITURE COMPANY
Address:	PO BOX 302, 855 EAST MAIN AVE, MS 0110, ZEELAND, MI, United States, 49464
Principal Address:	18558 171ST AVE, SPRING LAKE, MI, United States, 49456

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN C WALKER	Chief Executive Officer	855 E MAIN AVE, ZEELAND, MI, United States, 49464

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 302, 855 EAST MAIN AVE, MS 0110, ZEELAND, MI, United States, 49464

History

Start date	End date	Type	Value
1999-11-09	2002-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2002-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-06	2001-08-31	Address	855 EAST MAIN AVE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
1997-07-24	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-24	1999-08-06	Address	18558 171ST AVE., SPRING LAKE, MI, 49456, USA (Type of address: Chief Executive Officer)
1997-07-24	1999-08-06	Address	18558 171ST AVE., SPRING LAKE, MI, 49456, USA (Type of address: Principal Executive Office)
1993-08-18	1997-07-24	Address	18558 171ST AVENUE, SPRING LAKE, MI, 49456, USA (Type of address: Chief Executive Officer)
1993-08-18	1997-07-24	Address	18558 171ST AVENUE, SPRING LAKE, MI, 49456, USA (Type of address: Principal Executive Office)
1993-08-18	1997-07-24	Address	ATTN: CORP. TAX DEPT. 0161, 855 EAST MAIN AVENUE, ZEELAND, MI, 49464, USA (Type of address: Service of Process)
1992-07-21	1993-08-18	Address	8500 BYRON ROAD, ZEELAND, MI, 49464, USA (Type of address: Service of Process)
1992-07-21	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
020722000339	2002-07-22	SURRENDER OF AUTHORITY	2002-07-22
010831002502	2001-08-31	BIENNIAL STATEMENT	2000-07-01
991109000322	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990806002365	1999-08-06	BIENNIAL STATEMENT	1998-07-01
980826002169	1998-08-26	BIENNIAL STATEMENT	1998-07-01
970724002247	1997-07-24	BIENNIAL STATEMENT	1996-07-01
930818002715	1993-08-18	BIENNIAL STATEMENT	1993-07-01
920721000407	1992-07-21	APPLICATION OF AUTHORITY	1992-07-21

Date of last update: 22 Jan 2025

Sources: New York Secretary of State