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MERIDIAN CAPITAL CORPORATION

Company Details

Name: MERIDIAN CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1987 (37 years ago) (Companies founded in June 1987)
Date of dissolution: 30 Jan 1997
Entity Number: 1182133
ZIP code: 10549 (Companies in Nassau, 10549)
County: Nassau
Place of Formation: New York
Address: 125 MAIN STREET, MOUNT KISCO, NY, United States, 10549
Principal Address: 224 NASSAU AVENUE, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER T. MCLAUGHLIN DOS Process Agent 125 MAIN STREET, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
CHARLES WASSERMAN Chief Executive Officer 224 NASSAU AVENUE, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1987-06-25 1994-05-12 Address 666 LEXINGTON AVENUE, MT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970130000027 1997-01-30 CERTIFICATE OF DISSOLUTION 1997-01-30
940512002189 1994-05-12 BIENNIAL STATEMENT 1993-06-01
940302000033 1994-03-02 CERTIFICATE OF AMENDMENT 1994-03-02
B513526-3 1987-06-25 CERTIFICATE OF INCORPORATION 1987-06-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State