| Name: | MERIDIAN VAT RECLAIM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1993 (31 years ago) |
| Date of dissolution: | 15 Dec 2021 |
| Entity Number: | 1736250 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 50 MAIN ST, STE 274, WHITE PLAINS, NY, United States, 10606 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM | DOS Process Agent | 50 MAIN STREET, SUITE 274, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DALE BALKIN | Chief Executive Officer | 54 MELROSE BOULEVARD, MELROSE NORTH, JOHANNESBURG, South Africa |
| 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) |
| 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 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
