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  5. MERIDIAN WELLNESS CORP.

MERIDIAN WELLNESS CORP.

Company Details

Name: MERIDIAN WELLNESS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2019 (5 years ago)
Entity Number: 5621389
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN WELLNESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 843033678 2024-05-07 MERIDIAN WELLNESS CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9197234828
Plan sponsor’s address 41 E 11TH ST, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing EDWARD ROJAS
MERIDIAN WELLNESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 843033678 2023-04-14 MERIDIAN WELLNESS CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9197234828
Plan sponsor’s address 41 E 11TH ST, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing EDWARD ROJAS
MERIDIAN WELLNESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 843033678 2022-04-29 MERIDIAN WELLNESS CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9197234828
Plan sponsor’s address 41 E 11TH ST, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-04-29
Name of individual signing EDWARD ROJAS
MERIDIAN WELLNESS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 843033678 2021-05-21 MERIDIAN WELLNESS CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 9197234828
Plan sponsor’s address 41 E 11TH ST, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
190916000565 2019-09-16 APPLICATION OF AUTHORITY 2019-09-16

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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