| Name: | MERIDIAN GRANULES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2008 (17 years ago) |
| Entity Number: | 3696941 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 209 GRAND STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS LEUNG | Chief Executive Officer | 209 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-19 | 2012-08-06 | Address | 209 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2012-08-06 | Address | 209 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-07-16 | 2012-08-06 | Address | 209 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160705008799 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006356 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002357 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002260 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716000560 | 2008-07-16 | CERTIFICATE OF INCORPORATION | 2008-07-16 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
