| Name: | MERIDIAN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1961 (64 years ago) (Companies founded in April 1961) |
| Entity Number: | 137108 |
| ZIP code: | 11565 (Companies in Suffolk, 11565) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 91 AMBROSE AVE, MALVERNE, NY, United States, 11565 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN R KAYE | Chief Executive Officer | 91 AMBROSE AVE, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| MARTIN R KAYE | DOS Process Agent | 91 AMBROSE AVE, MALVERNE, NY, United States, 11565 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2013-04-18 | Address | 849 CLEVELAND STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2009-04-02 | 2013-04-18 | Address | 849 CLEVELAND STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2009-04-02 | 2013-04-18 | Address | 849 CLEVELAND STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2009-04-02 | Address | 1095 RTE 110, FARMINGDALE, NY, 11735, 4818, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2009-04-02 | Address | 1095 RTE 110, FARMINGDALE, NY, 11735, 4818, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2009-04-02 | Address | 1095 RTE 110, FARMINGDALE, NY, 11735, 4818, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-04-07 | Address | 1095 ROUTE 110, FARMINGDALE, NY, 11735, 4870, USA (Type of address: Service of Process) |
| 1997-05-07 | 1999-04-07 | Address | 1095 ROUTE 110, FARMINGDALE, NY, 11735, 4870, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1997-05-07 | Address | 1095 ROUTE 110, FARMINGDALE, NY, 11735, 4870, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1999-04-07 | Address | 1095 ROUTE 110, FARMINGDALE, NY, 11735, 4870, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413003645 | 2022-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 160606002033 | 2016-06-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418002298 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002978 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002623 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002002 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050531002776 | 2005-05-31 | BIENNIAL STATEMENT | 2005-04-01 |
| 030325002789 | 2003-03-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002678 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990407002016 | 1999-04-07 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
