| Name: | MERIDIAN SOLUTIONS ONE, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 1999 (25 years ago) |
| Entity Number: | 2448882 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-29 | 2023-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-04-24 | 2008-05-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-04-10 | 2008-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-04-09 | 2008-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-13 | 2008-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002755 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211218000749 | 2021-12-18 | BIENNIAL STATEMENT | 2021-12-18 |
| 191202060452 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180403007418 | 2018-04-03 | BIENNIAL STATEMENT | 2017-12-01 |
| 140227002287 | 2014-02-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002489 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002224 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 080529000715 | 2008-05-29 | CERTIFICATE OF MERGER | 2008-05-30 |
| 080424000414 | 2008-04-24 | CERTIFICATE OF MERGER | 2008-04-24 |
| 080410000251 | 2008-04-10 | CERTIFICATE OF MERGER | 2008-04-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
