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MERITPLAN MANAGEMENT COMPANY

Company Details

Name: MERITPLAN MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1990 (34 years ago)
Entity Number: 1488004
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: NEWPORT MANAGEMENT CORPORATION
Fictitious Name: MERITPLAN MANAGEMENT COMPANY
Principal Address: 3349 MICHELSON DRIVE #200, IRVINE, CA, United States, 92612
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT JAMES Chief Executive Officer WALL STREET PLAZA, 88 PINE STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-11-01 2014-11-12 Address 210 INTERSTATE N PARKWAY #400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-03-29 2012-11-01 Address 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2011-03-29 2012-11-01 Address 401 NORTH TRYON STREET, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office)
2008-11-24 2011-03-29 Address 3349 MICHELSON DR, STE #200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2008-11-24 2011-03-29 Address 3349 MICHELSON DR, SUITE #200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2008-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-16 2008-11-24 Address 18581 TELLER AVE, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
1998-12-07 2008-11-24 Address 18581 TELLER AVE, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
1997-05-05 2008-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-18660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141112006706 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121101006149 2012-11-01 BIENNIAL STATEMENT 2012-11-01
110329002398 2011-03-29 AMENDMENT TO BIENNIAL STATEMENT 2010-11-01
101124002207 2010-11-24 BIENNIAL STATEMENT 2010-11-01
081124003069 2008-11-24 BIENNIAL STATEMENT 2008-11-01
080801000358 2008-08-01 CERTIFICATE OF CHANGE 2008-08-01
001116002589 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981207002137 1998-12-07 BIENNIAL STATEMENT 1998-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State