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MERIDIAN IT INC.

Branch

Company Details

Name: MERIDIAN IT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2015 (10 years ago)
Branch of: MERIDIAN IT INC., Illinois (Company Number CORP_58868116)
Entity Number: 4714269
ZIP code: 12260
County: Onondaga
Place of Formation: Illinois
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JEFFREY D. MURRAY Chief Executive Officer 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

History

Start date End date Type Value
2025-02-13 2025-02-13 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-04-06 2025-02-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-04-06 2025-02-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-04-06 2025-02-13 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-02-18 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-18 2022-04-06 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-03-06 2021-02-18 Address NINE PARKWAY N. SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250213001868 2025-02-13 BIENNIAL STATEMENT 2025-02-13
230201002989 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220406001197 2021-07-13 CERTIFICATE OF CHANGE BY ENTITY 2021-07-13
210218060469 2021-02-18 BIENNIAL STATEMENT 2021-02-01
200306060319 2020-03-06 BIENNIAL STATEMENT 2019-02-01
SR-105781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-105780 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150223000218 2015-02-23 APPLICATION OF AUTHORITY 2015-02-23

Date of last update: 08 Mar 2025

Sources: New York Secretary of State