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  5. MERIDIAN FURNITURE INC.

MERIDIAN FURNITURE INC.

Company Details

Name: MERIDIAN FURNITURE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2012 (13 years ago)
Entity Number: 4183450
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1422 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900HM0H814886TM85 4183450 US-NY GENERAL ACTIVE No data

Addresses
Legal 1422 Coney Island Ave, Brooklyn, US-NY, US, 11230
Headquarters 1422 Coney Island Ave, Brooklyn, US-NY, US, 11230

Registration details
Registration Date 2019-12-09
Last Update 2022-03-14
Status LAPSED
Next Renewal 2020-12-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4183450

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN FURNITURE INC. CASH BALANCE PLAN 2023 454166366 2024-10-11 MERIDIAN FURNITURE INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MAOR ROSILIO
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FURNITURE INC. PROFIT SHARING PLAN 2023 454166366 2024-10-11 MERIDIAN FURNITURE INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MAOR ROSILIO
Valid signature Filed with authorized/valid electronic signature
MERIDIAN FURNITURE INC. PROFIT SHARING PLAN 2022 454166366 2023-09-22 MERIDIAN FURNITURE INC. 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MAOR ROSILIO
MERIDIAN FURNITURE INC. CASH BALANCE PLAN 2022 454166366 2023-09-22 MERIDIAN FURNITURE INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MAOR ROSILIO
MERIDIAN FURNITURE INC. CASH BALANCE PLAN 2021 454166366 2022-10-06 MERIDIAN FURNITURE INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MAOR ROSILIO
MERIDIAN FURNITURE INC. PROFIT SHARING PLAN 2021 454166366 2022-10-06 MERIDIAN FURNITURE INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 423200
Sponsor’s telephone number 6466620705
Plan sponsor’s address 1422 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MAOR ROSILIO

Chief Executive Officer

Name Role Address
MATAN ROSILIO Chief Executive Officer 1422 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
MERIDIAN FURNITURE INC. DOS Process Agent 1422 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2021-12-21 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2020-01-02 2021-12-23 Address 1422 CONEY ISLAND AVE., BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2019-07-22 2021-12-23 Address 1422 CONEY ISLAND AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2019-07-22 2020-01-02 Address 1422 CONEY ISLAND AVE., BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2014-04-23 2019-07-22 Address 2107 W 5TH ST, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2014-04-23 2019-07-22 Address 2107 W 5TH ST, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2012-01-04 2019-07-22 Address 2107 W. 5TH STREET, 2ND FL, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2012-01-04 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211223001166 2021-12-21 CERTIFICATE OF AMENDMENT 2021-12-21
200102061340 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190722060309 2019-07-22 BIENNIAL STATEMENT 2018-01-01
140423002436 2014-04-23 BIENNIAL STATEMENT 2014-01-01
120104000008 2012-01-04 CERTIFICATE OF INCORPORATION 2012-01-04

Related by officers

No related officers

Related by address

1422 CONEY ISLAND AVE., BROOKLYN, NY, United States, 11230

1422 CONEY LLC 279 EVERGREEN DY LLC KING DAVID EQUITIES LLC ATLANTIC DURABLE MEDICAL EQUIPMENT INC. ATLANTIC PHYSICIANS SUPPLIES, INC.

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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