| Name: | MERIDIAN INVESTMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Nov 2007 |
| Entity Number: | 1596115 |
| ZIP code: | 19109 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | ATTN: W. SCHWARTZ, 123 SOUTH BROAD STREET, PHILADEPHIA, PA, United States, 19109 |
| Principal Address: | C/O CORPORATION SERVICE CO, 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS FERRO | Chief Executive Officer | 401 S TRYON ST, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| C/O WACHOVIA LEGAL DEPT., PA4840 | DOS Process Agent | ATTN: W. SCHWARTZ, 123 SOUTH BROAD STREET, PHILADEPHIA, PA, United States, 19109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-03 | 2007-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-11-03 | 2007-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-12-23 | 2003-07-17 | Address | 55 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2005-12-07 | Address | 55 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 1998-11-03 | Address | 55 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA (Type of address: Service of Process) |
| 1994-01-21 | 1997-12-23 | Address | 55 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 1994-01-21 | 1997-12-23 | Address | 55 VALLEY STREAM PARKWAY, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 1994-01-21 | 1997-12-23 | Address | ATTN: PHILIP H BROWN II, 35 NORTH 6TH STREET, READING, PA, 19601, USA (Type of address: Service of Process) |
| 1991-12-13 | 1994-01-21 | Address | 35 NORTH SIXTH STREET, READING, PA, 19601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071126000720 | 2007-11-26 | SURRENDER OF AUTHORITY | 2007-11-26 |
| 051207002946 | 2005-12-07 | BIENNIAL STATEMENT | 2005-12-01 |
| 030717002528 | 2003-07-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 981103000088 | 1998-11-03 | CERTIFICATE OF CHANGE | 1998-11-03 |
| 971223002025 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 940121002953 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 911213000103 | 1991-12-13 | APPLICATION OF AUTHORITY | 1991-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
