| Name: | MEADEN CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1986 (39 years ago) |
| Date of dissolution: | 17 Jul 2013 |
| Entity Number: | 1065040 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 BOWERY, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 BOWERY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| GEORGE T. GRANT | Chief Executive Officer | 300 BOWERY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-21 | 2008-03-13 | Address | 10 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1994-04-12 | Address | 10 IRON MOUNTAIN ROAD, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1986-03-13 | 1994-04-12 | Address | 551 FFITH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717000159 | 2013-07-17 | CERTIFICATE OF DISSOLUTION | 2013-07-17 |
| 120502002714 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002027 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003233 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002708 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002567 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002359 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002165 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002060 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940412002738 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
