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MERIDIAN HEALTHCARE GROUP, INC.

Company Details

Name: MERIDIAN HEALTHCARE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2007 (18 years ago)
Date of dissolution: 08 Apr 2011
Entity Number: 3505224
ZIP code: 32312
County: New York
Place of Formation: Delaware
Address: 3500 FINANCIAL PLAZA SUITE 200, TALLAHASSEE, FL, United States, 32312
Principal Address: 3500 FINANCIAL PLAZA, 200, TALLAHASSEE, FL, United States, 32312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3500 FINANCIAL PLAZA SUITE 200, TALLAHASSEE, FL, United States, 32312

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOM R FUTCH Chief Executive Officer 3500 FINANCIAL PLAZA, #200, TALLAHASSEE, FL, United States, 32312

History

Start date End date Type Value
2007-04-18 2011-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-18 2011-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110408000535 2011-04-08 SURRENDER OF AUTHORITY 2011-04-08
090414002444 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070418000778 2007-04-18 APPLICATION OF AUTHORITY 2007-04-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State