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  5. MERIDIAN CAPITAL GROUP, LLC

MERIDIAN CAPITAL GROUP, LLC

Company Details

Name: MERIDIAN CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2007 (17 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN CAPITAL GROUP, LLC GROUP MEDICAL PLAN 2023 522165650 2024-11-15 MERIDIAN CAPITAL GROUP 401
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 250
Retired or separated participants receiving benefits 10
MERIDIAN CAPITAL GROUP, LLC GROUP MEDICAL PLAN 2022 522165650 2024-01-13 MERIDIAN CAPITAL GROUP 430
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 397
Retired or separated participants receiving benefits 4
MERIDIAN CAPITAL GROUP, LLC GROUP MEDICAL PLAN 2021 522165650 2023-01-06 MERIDIAN CAPITAL GROUP, LLC 306
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 375
Retired or separated participants receiving benefits 2
MERIDIAN CAPITAL GROUP, LLC GROUP DENTAL PLAN 2020 522165650 2023-01-06 MERIDIAN CAPITAL GROUP, LLC 157
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP LIFE INSURANCE PLAN 2020 522165605 2023-01-06 MERIDIAN CAPITAL GROUP, LLC 355
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP VISION PLAN 2020 522165605 2023-01-06 MERIDIAN CAPITAL GROUP, LLC 164
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP LONG TERM DISABILITY PLAN 2020 522165605 2023-01-06 MERIDIAN CAPITAL GROUP, LLC 357
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP DENTAL PLAN 2020 522165650 2022-01-18 MERIDIAN CAPITAL GROUP, LLC 157
Three-digit plan number (PN) 503
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP LIFE INSURANCE PLAN 2020 522165605 2022-01-18 MERIDIAN CAPITAL GROUP, LLC 355
Three-digit plan number (PN) 504
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 322
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
MERIDIAN CAPITAL GROUP, LLC GROUP VISION PLAN 2020 522165605 2022-01-18 MERIDIAN CAPITAL GROUP, LLC 164
Three-digit plan number (PN) 502
Effective date of plan 2020-04-01
Business code 522298
Sponsor’s telephone number 2129723600
Plan sponsor’s mailing address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432
Plan sponsor’s address 1 BATTERY PARK PLZ FL 26, NEW YORK, NY, 100041432

Number of participants as of the end of the plan year
Active participants 146
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

DOS Process Agent

Name Role Address
MERIDIAN CAPITAL GROUP, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Type End date
10301217714 ASSOCIATE BROKER 2025-05-28
49BI0873531 LIMITED LIABILITY BROKER 2026-06-27
10301201479 ASSOCIATE BROKER 2026-06-29
10301211303 ASSOCIATE BROKER 2025-03-05
10301218832 ASSOCIATE BROKER 2026-03-16
10301214837 ASSOCIATE BROKER 2025-06-13
10301206597 ASSOCIATE BROKER 2024-12-09
30GA0877529 ASSOCIATE BROKER 2025-03-09
10301205897 ASSOCIATE BROKER 2025-05-02
10301210963 ASSOCIATE BROKER 2024-12-11

History

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)
2007-10-17 2010-08-18 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

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
171002006313 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151007006225 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131018006098 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111027002805 2011-10-27 BIENNIAL STATEMENT 2011-10-01
100818000315 2010-08-18 CERTIFICATE OF CHANGE 2010-08-18

Related by officers

MERIDIAN CAPITAL GROUP, LLC

AARON & ARI LLC RH 85 LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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