| Name: | MERIDIAN RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2003 (21 years ago) |
| Entity Number: | 2988538 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | ONE WOLFS LANE, PELHAM, NY, United States, 10803 |
| Address: | 215 MONTEREY AVE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 215 MONTEREY AVE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C SOLIMINE | Chief Executive Officer | ONE WOLFS LANE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | ONE WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-01 | 2023-12-01 | Address | 215 MONTEREY AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2013-12-03 | 2023-12-01 | Address | ONE WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2013-04-23 | 2017-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035382 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211205000178 | 2021-12-05 | BIENNIAL STATEMENT | 2021-12-05 |
| 191203061726 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006819 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006001 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
