| Name: | MERIDALE BLUE GOOSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Entity Number: | 1119319 |
| ZIP code: | 32225 (Companies in Delaware, 32225) |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 13480 PRINCESS KELLY DR, JACKSONVILLE, FL, United States, 32225 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY MANTLE | Chief Executive Officer | 13480 PRINCESS KELLY DR, JACKSONVILLE, FL, United States, 32225 |
| Name | Role | Address |
|---|---|---|
| C/O R MANTLE | DOS Process Agent | 13480 PRINCESS KELLY DR, JACKSONVILLE, FL, United States, 32225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-24 | 2004-11-30 | Address | 15 INWOOD CIRCLE, CHATHAM, NJ, 07928, USA (Type of address: Service of Process) |
| 2000-10-10 | 2002-09-24 | Address | 15 INWOOD CIRCLE, CHATHAM, NJ, 07928, USA (Type of address: Service of Process) |
| 2000-10-10 | 2004-11-30 | Address | 15 INWOOD CIRCLE, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer) |
| 2000-10-10 | 2004-11-30 | Address | 15 INWOOD CIRCLE, CHATHAM, NJ, 07928, USA (Type of address: Principal Executive Office) |
| 1998-10-26 | 2000-10-10 | Address | BROCK SILVERSTEIN MCAULIFFE, ONE CITICORP CENTER, NEW YORK, NY, 10022, 4611, USA (Type of address: Chief Executive Officer) |
| 1998-10-26 | 2000-10-10 | Address | BROCK SILVERSTEIN MCAULIFFE, ONE CITICORP CENTER, NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process) |
| 1996-11-20 | 1998-10-26 | Address | PIPER & MARBURY, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1996-11-20 | 1998-10-26 | Address | PIPER & MARBURY, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1995-09-05 | 1996-11-20 | Address | 6TH FL, 53 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 2000-10-10 | Address | LEWIS RD, PO BOX 2, MERIDALE, NY, 13806, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081002003233 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002003091 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002055 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002895 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010002395 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002217 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961120002619 | 1996-11-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 950905002113 | 1995-09-05 | BIENNIAL STATEMENT | 1993-10-01 |
| B412703-3 | 1986-10-15 | CERTIFICATE OF INCORPORATION | 1986-10-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
