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  5. MERIDIAN GROUP OF NEW YORK INC.

MERIDIAN GROUP OF NEW YORK INC.

Company Details

Name: MERIDIAN GROUP OF NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2001 (23 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 2689897
ZIP code: 13411
County: Oneida
Place of Formation: New York
Address: 21 JORDAN RD, NEW HARTFORD, NY, United States, 13411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2010 161613802 2011-06-20 MERIDIAN GROUP OF NEW YORK, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT ST STE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT ST STE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing ROSS KRAFT
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2010 161613802 2011-07-25 MERIDIAN GROUP OF NEW YORK, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT ST STE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT ST STE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROSS KRAFT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing ROSS KRAFT
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2010 161613802 2011-07-25 MERIDIAN GROUP OF NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT ST STE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT ST STE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROSS KRAFT
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing ROSS KRAFT
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2010 161613802 2011-07-13 MERIDIAN GROUP OF NEW YORK, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT ST STE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT ST STE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing ROSS KRAFT
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2010 161613802 2010-10-29 MERIDIAN GROUP OF NEW YORK, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT ST STE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT ST STE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Plan administrator
Date 2010-10-29
Name of individual signing ROSS W. KRAFT
Role Employer/plan sponsor
Date 2010-10-29
Name of individual signing ROSS W. KRAFT
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2009 161613802 2010-07-08 MERIDIAN GROUP OF NEW YORK, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT STREET SUITE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT STREET SUITE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404
MERIDIAN GROUP OF NEW YORK, INC. 401(K) PLAN 2009 161613802 2010-07-08 MERIDIAN GROUP OF NEW YORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524210
Sponsor’s telephone number 3153680404
Plan sponsor’s address 502 COURT STREET SUITE 402, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161613802
Plan administrator’s name MERIDIAN GROUP OF NEW YORK, INC.
Plan administrator’s address 502 COURT STREET SUITE 402, UTICA, NY, 13502
Administrator’s telephone number 3153680404

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing ROSS KRAFT
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing ROSS KRAFT

Chief Executive Officer

Name Role Address
ROSS W. KRAFT Chief Executive Officer 21 JORDAN RD, NEW HARTFORD, NY, United States, 13411

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 JORDAN RD, NEW HARTFORD, NY, United States, 13411

History

Start date End date Type Value
2003-10-24 2010-06-30 Address 41 NOTRE DAME LANE, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2003-10-24 2010-06-30 Address 41 NOTRE DAME LANE, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
2003-10-24 2010-06-30 Address 41 NOTRE DAME LANE, UTICA, NY, 13502, USA (Type of address: Service of Process)
2001-10-17 2003-10-24 Address 258 GENESEE STREET, UTICA, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110427000404 2011-04-27 CERTIFICATE OF DISSOLUTION 2011-04-27
100630003075 2010-06-30 BIENNIAL STATEMENT 2010-10-01
051207002485 2005-12-07 BIENNIAL STATEMENT 2005-10-01
031024002566 2003-10-24 BIENNIAL STATEMENT 2003-10-01
011017000476 2001-10-17 CERTIFICATE OF INCORPORATION 2001-10-17

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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