| Name: | MERIDIAN COMP OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1996 (29 years ago) |
| Entity Number: | 2021032 |
| ZIP code: | 37027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| EDWARD STUART CLARK | Chief Executive Officer | 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-06 | 2018-06-01 | Address | 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2016-04-06 | 2020-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-14 | 2016-04-06 | Address | 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, 5434, USA (Type of address: Chief Executive Officer) |
| 2014-04-14 | 2016-04-06 | Address | 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, 5434, USA (Type of address: Principal Executive Office) |
| 2012-06-04 | 2014-04-14 | Address | 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200129000230 | 2020-01-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-01-29 |
| 191125000521 | 2019-11-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-12-25 |
| 180601007239 | 2018-06-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160406006073 | 2016-04-06 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006739 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
