| Name: | MEADOW POND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1987 (37 years ago) |
| Entity Number: | 1187712 |
| County: | Broome |
| Date of dissolution: | 03 Dec 2003 |
| Place of Formation: | New York |
| Address: | P.O. BOX F-1706, BINGHAMTON, NY, United States, 13902 |
| Address ZIP Code: | 13902 |
| Principal Address: | 111 GRANT AVENUE, SUITE 206, ENDICOTT, NY, United States, 13760 |
| Principal Address ZIP Code: | 13760 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL R. ERNST | Chief Executive Officer | 111 GRANT AVENUE, SUITE 206, ENDICOTT, NY, United States, 13760 |
| Name | Role | Address |
|---|---|---|
| C/O LEVENE, GOULDIN & THOMPSON, LLP | DOS Process Agent | P.O. BOX F-1706, BINGHAMTON, NY, United States, 13902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-13 | 2001-05-30 | Address | 111 GRANT AVENUE, SUITE 206, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 1998-12-03 | 1999-09-13 | Address | ATTN: THOMAS A. CONLON JR. ESQ, PO BOX 5250, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| 1998-12-03 | 2001-05-30 | Name | EM ERNST MANAGEMENT, INC. |
| 1997-07-14 | 1998-12-03 | Address | 700 SECURITY MUTUAL BLDG, 80 EXCHANGE ST, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1997-07-14 | 1999-09-13 | Address | 111 GRANT AVE, SUITE 206, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| 1997-07-14 | 1999-09-13 | Address | 111 GRANT AVE, SUITE 206, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 1997-07-14 | Address | C/O EM ASSOCIATES, 520 COLUMBIA DRIVE, PO BOX 347, JOHNSON CITY, NY, 13790, 0347, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 1997-07-14 | Address | C/O EM ASSOCIATES, 520 COLUMBIA DRIVE, PO BOX 347, JOHNSON CITY, NY, 13790, 0347, USA (Type of address: Chief Executive Officer) |
| 1991-02-14 | 1998-12-03 | Name | ERNST MED-REVIEW ASSOCIATES, INC. |
| 1987-10-09 | 1991-02-14 | Name | ERNST-MIGLIANTI ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031203000371 | 2003-12-03 | CERTIFICATE OF DISSOLUTION | 2003-12-03 |
| 030903002742 | 2003-09-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 020315002331 | 2002-03-15 | BIENNIAL STATEMENT | 2001-07-01 |
| 010530000889 | 2001-05-30 | CERTIFICATE OF AMENDMENT | 2001-05-30 |
| 990913002803 | 1999-09-13 | BIENNIAL STATEMENT | 1999-07-01 |
| 981203000589 | 1998-12-03 | CERTIFICATE OF AMENDMENT | 1998-12-03 |
| 970714002492 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 930809002533 | 1993-08-09 | BIENNIAL STATEMENT | 1993-07-01 |
| 930809002519 | 1993-08-09 | BIENNIAL STATEMENT | 1992-07-01 |
| 910214000048 | 1991-02-14 | CERTIFICATE OF AMENDMENT | 1991-02-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
