MERIDIAN SPORTS INCORPORATED

Company Details

Name:	MERIDIAN SPORTS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1994 (30 years ago)
Entity Number:	1859843
County:	New York
Date of dissolution:	03 Oct 1997
Place of Formation:	Delaware
Principal Address:	35 E 62ND ST, NEW YORK, NY, United States, 10021
Principal Address ZIP Code:	10021
Address:	625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 00000
Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O MACANDREWS & FORBES HOLDINGS INC.	DOS Process Agent	625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 00000

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RONALD O PERELMAN	Chief Executive Officer	35 E 62ND ST, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
1997-04-18	1997-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-18	1997-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-10-14	1997-04-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-10-14	1997-04-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
971003000006	1997-10-03	SURRENDER OF AUTHORITY	1997-10-03
970418000638	1997-04-18	CERTIFICATE OF CHANGE	1997-04-18
961101002309	1996-11-01	BIENNIAL STATEMENT	1996-10-01
941014000273	1994-10-14	APPLICATION OF AUTHORITY	1994-10-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State