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MERIDIAN INVESTIGATIONS & SECURITY LLC

Company Details

Name: MERIDIAN INVESTIGATIONS & SECURITY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2007 (18 years ago)
Entity Number: 3558820
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
MERIDIAN INVESTIGATIONS & SECURITY LLC DOS Process Agent 48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2013-08-26 2023-09-15 Address 48 DAVIS AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2007-08-21 2023-09-15 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-08-21 2013-08-26 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915005077 2023-09-15 BIENNIAL STATEMENT 2023-08-01
170803006016 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150803006987 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130826006163 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110907002564 2011-09-07 BIENNIAL STATEMENT 2011-08-01
071107001053 2007-11-07 CERTIFICATE OF PUBLICATION 2007-11-07
070821000787 2007-08-21 ARTICLES OF ORGANIZATION 2007-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7992358604 2021-03-24 0235 PPS 48 Davis Ave, Port Washington, NY, 11050-3702
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21095
Loan Approval Amount (current) 21095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Washington, NASSAU, NY, 11050-3702
Project Congressional District NY-03
Number of Employees 3
NAICS code 561611
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21405.93
Forgiveness Paid Date 2022-09-20

Date of last update: 11 Mar 2025

Sources: New York Secretary of State