| Name: | MERIDIAN INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1973 (51 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 237273 |
| ZIP code: | 73134 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | STE. 2200, 14000 QUAIL SPRINGS PARKWAY, OKLAHOMA CITY, OK, United States, 73134 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STE. 2200, 14000 QUAIL SPRINGS PARKWAY, OKLAHOMA CITY, OK, United States, 73134 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-20 | 2008-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-20 | 2008-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1974-08-16 | 1983-01-31 | Name | MUNDI-INTER LTD. |
| 1973-10-29 | 1974-08-16 | Name | NEWMUNDI LTD. |
| 1973-10-29 | 2002-05-20 | Address | 450 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080509001140 | 2008-05-09 | SURRENDER OF AUTHORITY | 2008-05-09 |
| 080509001137 | 2008-05-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-05-09 |
| DP-1681178 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020520000105 | 2002-05-20 | CERTIFICATE OF CHANGE | 2002-05-20 |
| C243088-2 | 1997-01-16 | ASSUMED NAME CORP INITIAL FILING | 1997-01-16 |
| A945922-3 | 1983-01-31 | CERTIFICATE OF AMENDMENT | 1983-01-31 |
| A176160-3 | 1974-08-16 | CERTIFICATE OF AMENDMENT | 1974-08-16 |
| A172713-7 | 1974-07-31 | CERTIFICATE OF MERGER | 1974-07-31 |
| A111319-6 | 1973-10-29 | APPLICATION OF AUTHORITY | 1973-10-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
