| Name: | MEADE DIGITAL ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Type | Address |
|---|---|---|
| 715252 | Retail grocery store | 800 FOOD CENTER DRIVE UNIT 3-4, BRONX, NY, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-21 | 2025-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-05-21 | 2025-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2025-05-21 | 2025-05-22 | Address | 712 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521003652 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 250522002125 | 2025-05-21 | CERTIFICATE OF AMENDMENT | 2025-05-21 |
| SR-103972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130208000604 | 2013-02-08 | APPLICATION OF AUTHORITY | 2013-02-08 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
