| Name: | MERIDIAN COMMERCIAL SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Dec 2017 |
| Entity Number: | 3443738 |
| ZIP code: | 07075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 HIGHLAND AVE, WOOD RIDGE, NJ, United States, 07075 |
| Principal Address: | 400 HIGHLAND AVENUE, WOOD-RIDGE, NJ, United States, 07075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN COMMERCIAL SERVICES CORP., FLORIDA | F11000002397 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOEL DACRUZ | DOS Process Agent | 400 HIGHLAND AVE, WOOD RIDGE, NJ, United States, 07075 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LUCIA G CANO | Chief Executive Officer | 400 HIGHLAND AVENUE, WOOD-RIDGE, NJ, United States, 07075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-23 | 2016-11-23 | Address | 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2014-04-23 | 2016-11-23 | Address | 350 FIFTH AVENUE, 59TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-01-17 | 2016-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-11-12 | 2014-04-23 | Address | 550 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-11-12 | 2014-04-23 | Address | 550 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-11-12 | 2014-01-17 | Address | 550 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-11-30 | 2008-11-12 | Address | 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036, 5000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171228000741 | 2017-12-28 | CERTIFICATE OF DISSOLUTION | 2017-12-28 |
| 161123006160 | 2016-11-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006219 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 140423006260 | 2014-04-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 140117000697 | 2014-01-17 | CERTIFICATE OF CHANGE | 2014-01-17 |
| 101119002271 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002796 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061130000649 | 2006-11-30 | CERTIFICATE OF INCORPORATION | 2006-11-30 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
