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MERIDIAN MORTGAGE CORPORATION

MERIDIAN MORTGAGE CORPORATION

Company Details

Name:	MERIDIAN MORTGAGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1985 (40 years ago)
Entity Number:	995430
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	1339 CHESTNUT STREET / 15TH FL, PHILADELPHIA, PA, United States, 19107
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID L POPE	Chief Executive Officer	1339 CHESTNUT STREET / 15TH FL, PHILADELPHIA, PA, United States, 19107

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2009-05-08	2011-04-27	Address	C/O CSC, 2711 CENTERVILLE ROAD, WILIMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2009-05-08	2011-04-27	Address	401 S TRYON ST, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2005-07-15	2009-05-08	Address	401 S TRYON STQ, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2005-07-15	2009-05-08	Address	1339 CHESTNUT ST, PA4840, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2003-06-10	2011-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-10	2005-07-15	Address	C/O LEGAL (PA4840), 1339 CHESTNUT STREET, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2003-06-10	2005-07-15	Address	301 SOUTH TRYON STREET, (NC1089), CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
2001-05-01	2003-06-10	Address	1339 CHESTNUT ST (PA4840), PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2001-05-01	2003-06-10	Address	301 SOUTH TRYON ST (NC1089), CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
1999-05-26	2003-06-10	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-26	2001-05-01	Address	1339 CHESTNUT ST, (PA4840), PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
1999-05-26	2001-05-01	Address	1 FIRST UNION CENTER, 301 S COLLEGE ST, CHARLOTTE, NC, 28288, USA (Type of address: Chief Executive Officer)
1998-06-29	1999-05-26	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-07-06	1999-05-26	Address	TWO DEVON SQUARE, 744 WEST LANCASTER AVENUE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
1993-01-05	1993-07-06	Address	TWO DEVON SQUARE, 744 WEST LANCASTER AVENUE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
1993-01-05	1999-05-26	Address	TWO DEVON SQUARE, 744 WEST LANCASTER AVENUE, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
1985-05-08	1998-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-05-08	1998-06-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210526060515	2021-05-26	BIENNIAL STATEMENT	2021-05-01
190522060069	2019-05-22	BIENNIAL STATEMENT	2019-05-01
170511006048	2017-05-11	BIENNIAL STATEMENT	2017-05-01
150526006189	2015-05-26	BIENNIAL STATEMENT	2015-05-01
130507006840	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110427003032	2011-04-27	BIENNIAL STATEMENT	2011-05-01
090508002746	2009-05-08	BIENNIAL STATEMENT	2009-05-01
050715002940	2005-07-15	BIENNIAL STATEMENT	2005-05-01
030610002552	2003-06-10	BIENNIAL STATEMENT	2003-05-01
010501002880	2001-05-01	BIENNIAL STATEMENT	2001-05-01
990526002543	1999-05-26	BIENNIAL STATEMENT	1999-05-01
980629000355	1998-06-29	CERTIFICATE OF CHANGE	1998-06-29
960709000667	1996-07-09	CANCELLATION OF ANNULMENT OF AUTHORITY	1996-07-09
DP-1221843	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
930706002532	1993-07-06	BIENNIAL STATEMENT	1993-05-01
930105002438	1993-01-05	BIENNIAL STATEMENT	1992-05-01
B223963-7	1985-05-08	APPLICATION OF AUTHORITY	1985-05-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State