| 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JEFFREY D. MURRAY | Chief Executive Officer | 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015 |
| 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) |
| 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
