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MERIDIAN FINE ART, INC.

Company Details

Name: MERIDIAN FINE ART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1995 (30 years ago)
Date of dissolution: 30 Aug 2004
Entity Number: 1887822
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 41 E 57TH ST, NEW YORK, NY, United States, 10022
Principal Address: 16 EAST 71ST STREET, #1A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 E 57TH ST, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MAX LANG Chief Executive Officer 41 E 57TH ST, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-02-05 2001-04-05 Address 16 EAST 71, #1A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-02-05 2001-04-05 Address HORWITZ TOBACK & HYMAN, 500 FIFTH AVENUE, NEW YORK, NY, 10110, 0095, USA (Type of address: Service of Process)
1995-01-24 1999-02-05 Address HORWITZ TOBACK & HYMAN, 500 FIFTH AVENUE, NEW YORK, NY, 10110, 0095, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040830000087 2004-08-30 CERTIFICATE OF DISSOLUTION 2004-08-30
010405002694 2001-04-05 BIENNIAL STATEMENT 2001-01-01
990205002329 1999-02-05 BIENNIAL STATEMENT 1999-01-01
970530000086 1997-05-30 CERTIFICATE OF AMENDMENT 1997-05-30
950124000307 1995-01-24 CERTIFICATE OF INCORPORATION 1995-01-24

Date of last update: 14 Mar 2025

Sources: New York Secretary of State