| Name: | ROBERT R. MEREDITH & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1991 (33 years ago) |
| Entity Number: | 1565429 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 WEST 98 STREET, 6A, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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| 878946 | 551 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022 | 551 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022 | (212) 969-9292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2017-03-08 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-04
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2016-03-04 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-17
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2015-03-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2013-04-02
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2013-04-02 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-19
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2012-03-19 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-22
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2011-04-22 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-04-06
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2007-04-06 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-04-02
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2007-04-02 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-06-26
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2003-06-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-44108 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-07
| Form type | X-17A-5 |
| File number | 008-44108 |
| Filing date | 2002-03-07 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 WEST 98 STREET, 6A, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| DAVID FLEMING | Chief Executive Officer | 315 WEST 98 STREET, 6A, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-09 | 2018-06-25 | Address | 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2005-09-09 | Address | 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2018-06-25 | Address | 712 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-07-20 | 2003-07-09 | Address | 712 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-05-31 | 1996-07-12 | Name | R. MEREDITH & COMPANY, INC. |
| 1993-02-18 | 2001-07-20 | Address | 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2018-06-25 | Address | 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1991-07-31 | 2001-07-20 | Address | 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-07-31 | 1996-05-31 | Name | MEREDITH, MARTIN & KAYE INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625002002 | 2018-06-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 050909002475 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002123 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002113 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990825002151 | 1999-08-25 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002040 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 960712000232 | 1996-07-12 | CERTIFICATE OF AMENDMENT | 1996-07-12 |
| 960531000060 | 1996-05-31 | CERTIFICATE OF AMENDMENT | 1996-05-31 |
| 000051002237 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930218003120 | 1993-02-18 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
