MERIDIAN CAPITAL GROUP, LLC
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| Name: | MERIDIAN CAPITAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2007 (18 years ago) |
| Entity Number: | 3581270 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN CAPITAL GROUP, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Type | End date |
|---|---|---|
| 10301217714 | ASSOCIATE BROKER | 2025-05-28 |
| 49BI0873531 | LIMITED LIABILITY BROKER | 2026-06-27 |
| 10301201479 | ASSOCIATE BROKER | 2026-06-29 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003009 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001004280 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061751 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48231 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-48230 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State