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MERIDIAN VAT RECLAIM, INC.

Company Details

Name: MERIDIAN VAT RECLAIM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1993 (31 years ago)
Entity Number: 1736250
County: New York
Date of dissolution: 15 Dec 2021
Place of Formation: Delaware
Address: 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, United States, 10606
Address ZIP Code: 10606
Principal Address: 50 MAIN ST, STE 274, WHITE PLAINS, NY, United States, 10606
Principal Address ZIP Code: 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN VAT RECLAIM 401(K) PLAN 2012 133692024 2013-06-18 MERIDIAN VAT RECLAIM, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 561900
Sponsor’s telephone number 2125546719
Plan sponsor’s mailing address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Plan sponsor’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133692024
Plan administrator’s name MERIDIAN VAT RECLAIM, INC.
Plan administrator’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Administrator’s telephone number 2125546719

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing ARJA MOZEJKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing KIMBERLY HAMLIN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN VAT RECLAIM 401(K) PLAN 2011 133692024 2012-06-15 MERIDIAN VAT RECLAIM, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 561900
Sponsor’s telephone number 2125546719
Plan sponsor’s mailing address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Plan sponsor’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133692024
Plan administrator’s name MERIDIAN VAT RECLAIM, INC.
Plan administrator’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Administrator’s telephone number 2125546719

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing ARJA MOZEJKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing KIMBERLY HAMLIN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN VAT RECLAIM 401(K) PLAN 2010 133692024 2011-06-07 MERIDIAN VAT RECLAIM, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 561900
Sponsor’s telephone number 2125546719
Plan sponsor’s mailing address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Plan sponsor’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133692024
Plan administrator’s name MERIDIAN VAT RECLAIM, INC.
Plan administrator’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Administrator’s telephone number 2125546719

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing ARJA MOZEJKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-07
Name of individual signing KIMBERLY HAMLIN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN VAT RECLAIM 401(K) PLAN 2009 133692024 2010-05-12 MERIDIAN VAT RECLAIM, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-09-01
Business code 561900
Sponsor’s telephone number 2125546719
Plan sponsor’s mailing address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Plan sponsor’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606

Plan administrator’s name and address
Administrator’s EIN 133692024
Plan administrator’s name MERIDIAN VAT RECLAIM, INC.
Plan administrator’s address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606
Administrator’s telephone number 2125546719

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-05-12
Name of individual signing KIMBERLY HAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-12
Name of individual signing ARJA MOZEJKO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PRENTICE-HALL CORPORATION SYSTEM DOS Process Agent 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, United States, 10606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DALE BALKIN Chief Executive Officer 54 MELROSE BOULEVARD, MELROSE NORTH, JOHANNESBURG, South Africa

History

Start date End date Type Value
2017-06-01 2023-01-20 Address 54 MELROSE BOULEVARD, MELROSE NORTH, JOHANNESBURG, 2196, ZAF (Type of address: Chief Executive Officer)
2017-06-01 2023-01-20 Address 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2011-07-01 2017-06-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-01 2017-06-01 Address 50 MAIN ST, STE 274, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2009-06-05 2011-07-01 Address 50 MAIN STREET SUITE 274, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
2009-06-05 2011-07-01 Address 50 MAIN STREET SUITE 274, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2003-06-20 2009-06-05 Address 369 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-06-20 2009-06-05 Address 369 LEXINGTON AVE 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-07-23 2003-06-20 Address 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-07-23 2003-06-20 Address 278 NOROTON AVE, DARIEN, CT, 06820, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230120000337 2021-12-15 CERTIFICATE OF TERMINATION 2021-12-15
170601006261 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150602006164 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130612006107 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110701002037 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090605002728 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070709002293 2007-07-09 BIENNIAL STATEMENT 2007-06-01
050801002404 2005-08-01 BIENNIAL STATEMENT 2005-06-01
030620002309 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010723002375 2001-07-23 BIENNIAL STATEMENT 2001-06-01

Related by officers

PRENTICE-HALL CORPORATION SYSTEM

CRAIG COMPUTER CENTRE, INC. JUNIOR LEATHERS, INC. DIRECT BEVERAGE CORPORATION ANNE NIELSEN PHOTOGRAPHY, INC. DAYTON PRICE AND COMPANY LTD. GROWER SERVICE CORPORATION (NEW YORK) RRD HOLDING CORP. HOME-STAKE SECURITIES COMPANY, INC. BUSINESS MANAGEMENT PERSONNEL, INC. RAM BROADCASTING CORPORATION

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 26 Oct 2024

Sources: New York Secretary of State

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