| Name: | MERIDIAN SALES AND LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1986 (39 years ago) |
| Date of dissolution: | 08 Dec 1997 |
| Entity Number: | 1062002 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PATRICE COURBEY | Chief Executive Officer | 570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971208000048 | 1997-12-08 | SURRENDER OF AUTHORITY | 1997-12-08 |
| 940406003011 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930524002440 | 1993-05-24 | BIENNIAL STATEMENT | 1993-03-01 |
| B717390-2 | 1988-12-13 | CERTIFICATE OF AMENDMENT | 1988-12-13 |
| B328544-4 | 1986-03-03 | APPLICATION OF AUTHORITY | 1986-03-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
