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  5. MERIDIAN AMERICA INC.

MERIDIAN AMERICA INC.

Company Details

Name: MERIDIAN AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2011 (14 years ago)
Entity Number: 4084683
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 136 NORTHERN BLVD. SUITE 8, GREAT NECK, NY, United States, 11021

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 AMERICA, INC. 401(K) PLAN 2015 541484157 2016-07-29 MERIDIAN AMERICA, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423600
Sponsor’s telephone number 6466660145
Plan sponsor’s address 110 GREENE ST STE 407, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ALINA BRUNNER
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing ALINA BRUNNER
MERIDIAN AMERICA, INC. 401(K) PLAN 2014 541484157 2015-03-02 MERIDIAN AMERICA, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423600
Sponsor’s telephone number 6466660145
Plan sponsor’s address 110 GREENE ST STE 407, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2015-03-02
Name of individual signing RUTH HAWKINS
Role Employer/plan sponsor
Date 2015-03-02
Name of individual signing RUTH HAWKINS
MERIDIAN AMERICA, INC. 401(K) PLAN 2013 541484157 2014-06-23 MERIDIAN AMERICA, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 423990
Sponsor’s telephone number 6466660145
Plan sponsor’s address 110 GREENE ST STE 407, NEW YORK, NY, 100123838

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing RUTH HAWKINS
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing RUTH HAWKINS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 136 NORTHERN BLVD. SUITE 8, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
HEE Y PARK Chief Executive Officer 136 NORTHERN BLVD. SUITE 8, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2011-04-21 2011-07-26 Address 136 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210716001907 2021-07-16 BIENNIAL STATEMENT 2021-07-16
110726000271 2011-07-26 CERTIFICATE OF CHANGE 2011-07-26
110421000767 2011-04-21 CERTIFICATE OF INCORPORATION 2011-04-21

Related by officers

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: 16 Jan 2025

Sources: New York Secretary of State

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