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MERIDIAN TECHNOLOGY LEASING SERVICES

Branch

Company Details

Name: MERIDIAN TECHNOLOGY LEASING SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1986 (38 years ago) (Companies founded in September 1986)
Branch of: MERIDIAN TECHNOLOGY LEASING SERVICES (Company Number CORP_51701828) (Illinois)
Entity Number: 1114303
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Illinois
Foreign Legal Name: MERIDIAN LEASING CORPORATION
Fictitious Name: MERIDIAN TECHNOLOGY LEASING SERVICES
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

Chief Executive Officer

Name Role Address
JEFFREY MURRAY Chief Executive Officer 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, United States, 60015

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-07 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-07 2024-09-03 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2020-09-03 2022-07-07 Address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-04-23 2020-09-03 Address NINE PARKWAY N. SUITE 500, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903002739 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220906001188 2022-09-06 BIENNIAL STATEMENT 2022-09-01
220707003319 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
200903061548 2020-09-03 BIENNIAL STATEMENT 2020-09-01
190423060125 2019-04-23 BIENNIAL STATEMENT 2018-09-01
SR-85441 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85442 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160920006347 2016-09-20 BIENNIAL STATEMENT 2016-09-01
121009002133 2012-10-09 BIENNIAL STATEMENT 2012-09-01
120823000118 2012-08-23 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State