| Name: | MERIDIAN GLOBAL FUNDS US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Date of dissolution: | 28 Jul 1993 |
| Entity Number: | 1392391 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1880 CENTURY PARK EAST, S-600, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1880 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CMB INVESTMENT COUNSELORS, ATTN: JOEL R. SWANSON, PRES. | DOS Process Agent | 1880 CENTURY PARK EAST, S-600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| SAM KAVOURAKIS | Chief Executive Officer | 1880 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-06-14 | 1993-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-06-14 | 1993-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-31 | 1990-06-14 | Address | 1350 AVENUE OF AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930728000047 | 1993-07-28 | SURRENDER OF AUTHORITY | 1993-07-28 |
| 921204003020 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| C152149-3 | 1990-06-14 | CERTIFICATE OF AMENDMENT | 1990-06-14 |
| C070650-3 | 1989-10-31 | APPLICATION OF AUTHORITY | 1989-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
