Home Page
Counties
New York
60015
MERIDIAN LEASING SERVICES

MERIDIAN LEASING SERVICES

Company Details

Name:	MERIDIAN LEASING SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 1986 (38 years ago)
Date of dissolution:	27 Apr 1998
Entity Number:	1120757
ZIP code:	60015
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	MERIDIAN INFORMATION SERVICES, INC.
Fictitious Name:	MERIDIAN LEASING SERVICES
Address:	570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015
Principal Address:	570 LAKE COOK ROAD SUITE 300, DEERFIELD, IL, United States, 60015

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015

Chief Executive Officer

Name	Role	Address
IAN PYE	Chief Executive Officer	570 LAKE COOK RD, SUITE 300, DEERFIELD, IL, United States, 60015

History

Start date	End date	Type	Value
1992-12-08	1996-10-17	Address	570 LAKE COOK ROAD SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
1991-06-28	1991-06-28	Name	MERIDIAN INFORMATION SERVICES, INC.
1986-10-21	1991-06-28	Name	DATASERV EQUIPMENT, INC.
1986-10-21	1998-04-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-21	1998-04-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980427000072	1998-04-27	SURRENDER OF AUTHORITY	1998-04-27
961017002666	1996-10-17	BIENNIAL STATEMENT	1996-10-01
931025002747	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921208002033	1992-12-08	BIENNIAL STATEMENT	1992-10-01
910628000103	1991-06-28	CERTIFICATE OF AMENDMENT	1991-06-28
B414992-5	1986-10-21	APPLICATION OF AUTHORITY	1986-10-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State