| Name: | MERIDA MERIDIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1978 (47 years ago) |
| Date of dissolution: | 03 Nov 2014 |
| Entity Number: | 472927 |
| ZIP code: | 02210 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 1 DESIGN CENTER PL, #714, BOSTON, MA, United States, 02210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDA MERIDIAN, INC., FLORIDA | F04000002088 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATHERINE F CONNOLLY | Chief Executive Officer | 1 DESIGN CENTER PL, #714, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 DESIGN CENTER PL, #714, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-11 | 2014-08-05 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Service of Process) |
| 2008-03-11 | 2014-08-05 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2014-08-05 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2008-03-11 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Service of Process) |
| 2000-10-30 | 2008-03-11 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2000-10-30 | 2008-03-11 | Address | 643 SUMMER ST, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 2000-10-30 | Address | 6603 JOY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 2000-10-30 | Address | 6603 JOY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 1994-02-18 | 2000-10-30 | Address | 6603 JOY ROAD, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 1993-04-02 | 1994-02-18 | Address | 405 EAST HIAWATHA BOULEVARD, SYRACUSE, NY, 13208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103000410 | 2014-11-03 | CERTIFICATE OF MERGER | 2014-11-03 |
| 140805002186 | 2014-08-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 20130912012 | 2013-09-12 | ASSUMED NAME CORP INITIAL FILING | 2013-09-12 |
| 120405002005 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002262 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080311002163 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002198 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212002203 | 2004-02-12 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002925 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 001030002028 | 2000-10-30 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
