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MERIDIAM INFRASTRUCTURE NORTH AMERICA CORPORATION

Company Details

Name: MERIDIAM INFRASTRUCTURE NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2009 (16 years ago)
Entity Number: 3821518
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
THIERRY DEAU Chief Executive Officer 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
MERIDIAM INFRASTRUCTURE DOS Process Agent 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281

Agent

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

Form 5500 Series

Employer Identification Number (EIN):
010918822
Plan Year:
2016
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2009-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-12 2011-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-52398 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110713002091 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090612000108 2009-06-12 APPLICATION OF AUTHORITY 2009-06-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State