| Name: | MERIDIAN FUND SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2004 (21 years ago) |
| Entity Number: | 3050163 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MERIDIAN FUND SERVICES, LLC, 780 THIRD AVE., 6TH FLOOR, NY, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAN FUND SERVICES LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 760758622 | 2013-07-26 | MERIDIAN FUND SERVICES LLC | 21 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | MERIDIAN FUND SERVICES LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127926490 |
| Plan sponsor’s address | 370 LEXINGTON AVE RM 1806, NEW YORK, NY, 100176579 |
Plan administrator’s name and address
| Administrator’s EIN | 760758622 |
| Plan administrator’s name | MERIDIAN FUND SERVICES LLC |
| Plan administrator’s address | 370 LEXINGTON AVE RM 1806, NEW YORK, NY, 100176579 |
| Administrator’s telephone number | 2127926490 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | MERIDIAN FUND SERVICES LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122093880 |
| Plan sponsor’s address | 370 LEXINGTON AVE, STE 1806, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 760758622 |
| Plan administrator’s name | MERIDIAN FUND SERVICES LLC |
| Plan administrator’s address | 370 LEXINGTON AVE, STE 1806, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2122093880 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | MERIDIAN FUND SERVICES LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127926490 |
| Plan sponsor’s address | 370 LEXINGTON AVE, STE 1806, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 760758622 |
| Plan administrator’s name | MERIDIAN FUND SERVICES LLC |
| Plan administrator’s address | 370 LEXINGTON AVE, STE 1806, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127926490 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | MERIDIAN FUND SERVICES LLC |
| Name | Role | Address |
|---|---|---|
| JOYCE E. HEINZERLING | DOS Process Agent | MERIDIAN FUND SERVICES, LLC, 780 THIRD AVE., 6TH FLOOR, NY, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090720000135 | 2009-07-20 | CERTIFICATE OF PUBLICATION | 2009-07-20 |
| 040506000778 | 2004-05-06 | APPLICATION OF AUTHORITY | 2004-05-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
