| Name: | MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2000 (24 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2540070 |
| ZIP code: | 10011 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Principal Address: | 999 REPUBLIC DRIVE, ALLEN PARK, MI, United States, 48101 |
| Address: | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REG ADAMS | Agent | 203 NORTH STREET, CANANDAIGUA, NY, 14424 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| J STEVE MCKENZIE | Chief Executive Officer | 999 REPUBLIC DRIVE, ALLEN PARK, MI, United States, 48101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-08 | 2008-08-19 | Address | 999 REPUBLIC DRIVE, ALLEN PARK, MI, 48101, USA (Type of address: Chief Executive Officer) |
| 2006-09-08 | 2008-08-19 | Address | 999 REPUBLIC DRIVE, ALLEN PARK, MI, 48101, USA (Type of address: Service of Process) |
| 2004-09-07 | 2006-09-08 | Address | 550 TOWN CENTER DR, STE 475, DEARBORN, MI, 48126, 4751, USA (Type of address: Principal Executive Office) |
| 2004-09-07 | 2006-09-08 | Address | 550 TOWN CENTER DR, STE 475, DEARBORN, MI, 48126, 4751, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2006-09-08 | Address | 550 TOWN CENTER DR, STE 475, DEARBORN, MI, 48126, 4751, USA (Type of address: Service of Process) |
| 2002-08-22 | 2004-09-07 | Address | 550 TOWN CENTER DR STE 475, DEERBORN, MI, 48126, 2721, USA (Type of address: Service of Process) |
| 2002-08-22 | 2004-09-07 | Address | 550 TOWN CENTER DR STE 475, DEERBORN, MI, 48126, 2721, USA (Type of address: Principal Executive Office) |
| 2002-08-22 | 2004-09-07 | Address | 550 TOWN CENTER DR STE 475, DEERBORN, MI, 48126, 2721, USA (Type of address: Chief Executive Officer) |
| 2000-08-08 | 2002-08-22 | Address | 3196 KRAFT AVE., S.E., SUITE 200, GRAND RAPIDS, MI, 49512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138417 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 080819002649 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060908002356 | 2006-09-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040907002207 | 2004-09-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 020822002516 | 2002-08-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822000222 | 2000-08-22 | CERTIFICATE OF AMENDMENT | 2000-08-22 |
| 000808000403 | 2000-08-08 | APPLICATION OF AUTHORITY | 2000-08-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
