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MERIDIAN VENTURE GROUP MANAGEMENT LTD.

Company Details

Name: MERIDIAN VENTURE GROUP MANAGEMENT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1999 (25 years ago)
Entity Number: 2451350
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 410 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 119 WEST 72ND ST, STE 144, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
MR. LAWRENCE REMMEL, ESQ. C/O PRYOR CASHMAN SHERMAN & FLYNN DOS Process Agent 410 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
GIL PERRY Chief Executive Officer 119 WEST 72ND ST, STE 144, NEW YORK, NY, United States, 10023

Filings

Filing Number Date Filed Type Effective Date
060329002895 2006-03-29 BIENNIAL STATEMENT 2005-12-01
991217000818 1999-12-17 CERTIFICATE OF INCORPORATION 1999-12-17

Date of last update: 24 Feb 2025

Sources: New York Secretary of State