| Name: | MERIDIAN SPORTS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 1994 (31 years ago) |
| Entity Number: | 1793284 |
| County: | New York |
| Date of dissolution: | 21 Jul 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 35 EAST 62ND STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-06 | 1997-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-21 | 1997-05-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-07 | 1995-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970721000247 | 1997-07-21 | SURRENDER OF AUTHORITY | 1997-07-21 |
| 970506000872 | 1997-05-06 | CERTIFICATE OF CHANGE | 1997-05-06 |
| 960318002156 | 1996-03-18 | BIENNIAL STATEMENT | 1996-02-01 |
| 950721000641 | 1995-07-21 | CERTIFICATE OF CHANGE | 1995-07-21 |
| 941014000270 | 1994-10-14 | CERTIFICATE OF AMENDMENT | 1994-10-14 |
| 940207000203 | 1994-02-07 | APPLICATION OF AUTHORITY | 1994-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
