| Name: | MERIDIAN ASSET SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2019 (6 years ago) |
| Entity Number: | 5518126 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN ASSET SERVICES, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-26 | 2023-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-26 | 2023-03-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-21 | 2019-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303007120 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230302000276 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060542 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190926000466 | 2019-09-26 | CERTIFICATE OF CHANGE | 2019-09-26 |
| 190626000081 | 2019-06-26 | CERTIFICATE OF PUBLICATION | 2019-06-26 |
| 190401000362 | 2019-04-01 | CERTIFICATE OF CORRECTION | 2019-04-01 |
| 190321000245 | 2019-03-21 | APPLICATION OF AUTHORITY | 2019-03-21 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
