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  5. MERIDIAN DENTAL GROUP, P.C.

MERIDIAN DENTAL GROUP, P.C.

Company Details

Name: MERIDIAN DENTAL GROUP, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 10 Mar 2008 (17 years ago)
Entity Number: 3641882
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN DENTAL GROUP, P.C. 401(K) PROFIT SHARING PLAN 2014 262265890 2015-07-31 MERIDIAN DENTAL GROUP, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 2128130850
Plan sponsor’s address 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing AMANDA CHAN
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing AMANDA CHAN
MERIDIAN DENTAL GROUP, P.C. 401(K) PROFIT SHARING PLAN 2013 262265890 2014-09-26 MERIDIAN DENTAL GROUP, P.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 2128130850
Plan sponsor’s address 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing AMANDA CHAN
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing AMANDA CHAN
MERIDIAN DENTAL GROUP, P.C. 401(K) PROFIT SHARING PLAN 2012 262265890 2013-07-29 MERIDIAN DENTAL GROUP, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 2128130850
Plan sponsor’s address 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing AMANDA CHAN
MERIDIAN DENTAL GROUP, P.C. 401(K) PROFIT SHARING PLAN 2011 262265890 2012-06-29 MERIDIAN DENTAL GROUP, P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 2128130850
Plan sponsor’s address 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 262265890
Plan administrator’s name MERIDIAN DENTAL GROUP, P.C.
Plan administrator’s address 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, 10017
Administrator’s telephone number 2128130850

Signature of
Role Plan administrator
Date 2012-06-29
Name of individual signing AMANDA CHAN

Chief Executive Officer

Name Role Address
RAYMOND L CHO Chief Executive Officer 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 EAST 46TH STREET, SUITE 1000, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-11-01 2015-04-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-03-10 2015-04-03 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-03-10 2010-11-01 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150407002013 2015-04-07 BIENNIAL STATEMENT 2014-03-01
150403000501 2015-04-03 CERTIFICATE OF CHANGE 2015-04-03
101101000462 2010-11-01 CERTIFICATE OF CHANGE (BY AGENT) 2010-11-01
080310000066 2008-03-10 CERTIFICATE OF INCORPORATION 2008-03-10

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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