| Name: | MERIDIAN INVESTIGATIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Branch of: | MERIDIAN INVESTIGATIVE GROUP, INC., Florida (Company Number P05000012843) |
| Entity Number: | 4061620 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, United States, 33710 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL COLBERT | Chief Executive Officer | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, United States, 33710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, 33710, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-01 | Address | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, 33710, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, 33710, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-29 | 2025-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-30 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-30 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-06 | 2023-03-29 | Address | 6822 22ND AVE. NORTH, STE. 119, ST. PETERSBURG, FL, 33710, USA (Type of address: Chief Executive Officer) |
| 2011-10-26 | 2017-05-30 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2011-03-01 | 2011-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301029702 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230329003273 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210401061301 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060194 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170530000166 | 2017-05-30 | CERTIFICATE OF CHANGE | 2017-05-30 |
| 170302006208 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006237 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006105 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 111026000943 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 110301000901 | 2011-03-01 | APPLICATION OF AUTHORITY | 2011-03-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
