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MERIDIAN FINANCIAL SERVICES, INC.

Company Details

Name: MERIDIAN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2001 (24 years ago)
Entity Number: 2670146
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Principal Address: 7812 palm parkway, ORLANDO, FL, United States, 32836
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 828-670-7557

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GREGORY B. SHEPERD Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

Licenses

Number Status Type Date End date
1091728-DCA Active Business 2001-08-21 2025-01-31

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLAND, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-11-29 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231129015128 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
230808000236 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210817000277 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190801061188 2019-08-01 BIENNIAL STATEMENT 2019-08-01
180620000693 2018-06-20 CERTIFICATE OF CHANGE 2018-06-20

Complaints

Start date End date Type Satisafaction Restitution Result
2023-05-19 2023-06-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593122 RENEWAL INVOICED 2023-02-03 150 Debt Collection Agency Renewal Fee
3289744 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2969237 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2535308 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
1927495 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee
495223 RENEWAL INVOICED 2013-01-03 150 Debt Collection Agency Renewal Fee
495224 CNV_TFEE INVOICED 2013-01-03 3.740000009536743 WT and WH - Transaction Fee
495225 RENEWAL INVOICED 2011-01-06 150 Debt Collection Agency Renewal Fee
495226 RENEWAL INVOICED 2008-12-01 150 Debt Collection Agency Renewal Fee
495227 RENEWAL INVOICED 2006-12-28 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-01-05
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-10-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2023-11-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2022-06-06
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2021-10-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Date of last update: 30 Mar 2025

Sources: New York Secretary of State