| Name: | MERIDIANRX, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 2013 (12 years ago) |
| Entity Number: | 4389788 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-26 | 2018-10-12 | Address | ATTN: GENERAL COUNSEL, 1 CAMPUS MARTIUS, STE. 700, DETROIT, MI, 48226, USA (Type of address: Service of Process) |
| 2013-04-17 | 2017-04-26 | Address | ATTN: GENERAL COUNSEL, 1001 WOODWARD AVE., STE. 700, DETROIT, MI, 48226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001925 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422060037 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190403060633 | 2019-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-63407 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-63408 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181012000645 | 2018-10-12 | CERTIFICATE OF CHANGE | 2018-10-12 |
| 170426006064 | 2017-04-26 | BIENNIAL STATEMENT | 2017-04-01 |
| 150427006088 | 2015-04-27 | BIENNIAL STATEMENT | 2015-04-01 |
| 130912001061 | 2013-09-12 | CERTIFICATE OF PUBLICATION | 2013-09-12 |
| 130417000499 | 2013-04-17 | APPLICATION OF AUTHORITY | 2013-04-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
