| Name: | MERIDIAN SECURITIES OF PA. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1989 (35 years ago) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 1399707 |
| ZIP code: | 19107 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | MERIDIAN SECURITIES, INC. |
| Fictitious Name: | MERIDIAN SECURITIES OF PA. |
| Address: | FIRST UNION CORPORATE SEC UNIT, 1339 CHESTNUT ST (PA4840), PHILADELPHIA, PA, United States, 19107 |
| Principal Address: | 1339 CHESTNUT STREET, 15TH FL, WIDENER BLDG., (PA4840), PHILADELPHIA, PA, United States, 19107 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH D. LEMBO | Chief Executive Officer | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, United States, 28288 |
| Name | Role | Address |
|---|---|---|
| C/O MS JACQUELINE A BALLANTINE VP & ASST SEC | DOS Process Agent | FIRST UNION CORPORATE SEC UNIT, 1339 CHESTNUT ST (PA4840), PHILADELPHIA, PA, United States, 19107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2002-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-02 | 2002-03-27 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-07-02 | 1999-12-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1992-11-24 | 1999-12-01 | Address | 601 PENN ST., 4TH FL, PO BOX 7922, READING, PA, 19603, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 1998-07-02 | Address | PO BOX 7922, 601 PENN ST., 4TH FL, READING, PA, 19603, USA (Type of address: Service of Process) |
| 1992-11-24 | 1999-12-01 | Address | 35 NORTH SIXTH ST, PO BOX 1102, READING, PA, 19603, USA (Type of address: Chief Executive Officer) |
| 1991-05-28 | 1991-05-28 | Name | MERIDIAN SECURITIES, INC. |
| 1989-11-14 | 1991-05-28 | Name | DBS DISCOUNT BROKERAGE SERVICES, INC. |
| 1989-11-14 | 1992-11-24 | Address | POB 1102.,35 NO. 6TH ST., ATT:WILLIAM L. GAUNT, READING, PA, 19603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020327000136 | 2002-03-27 | SURRENDER OF AUTHORITY | 2002-03-27 |
| 991201002164 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 980702000030 | 1998-07-02 | CERTIFICATE OF CHANGE | 1998-07-02 |
| 921124002629 | 1992-11-24 | BIENNIAL STATEMENT | 1992-11-01 |
| 910528000080 | 1991-05-28 | CERTIFICATE OF AMENDMENT | 1991-05-28 |
| C075925-3 | 1989-11-14 | APPLICATION OF AUTHORITY | 1989-11-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
