| Name: | MERIDIAN NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750706 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 W 15th St #614, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN NY, LLC | DOS Process Agent | 10 W 15th St #614, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2024-12-10 | Address | 20 W 20th St #905, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-13 | 2023-03-01 | Address | 10 WEST 15TH STREET APT 614, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-12-18 | 2016-12-13 | Address | 10 WEST 15TH STREET APT 614, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-04 | 2014-12-18 | Address | 23 WAVERLY PLACE #5I, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-12-08 | 2013-01-04 | Address | 23 WAVERLY PALCE #5I, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210000249 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 230301000527 | 2023-03-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060340 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 190110060374 | 2019-01-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161213006073 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 160401000877 | 2016-04-01 | CERTIFICATE OF AMENDMENT | 2016-04-01 |
| 141218006161 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104006007 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002473 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208000744 | 2008-12-08 | ARTICLES OF ORGANIZATION | 2008-12-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
