| Name: | MERIDIEN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 24 Nov 2008 |
| Entity Number: | 1981368 |
| ZIP code: | 19103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 8 PENN CENTER, 1628 JFK BLVD STE 1600, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| C/O KROLL, INC., ATTN: NATHANIEL BARKER | DOS Process Agent | 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| IAIN FEGUSON | Chief Executive Officer | C/O STARMAN UK SERVICES, CITYPOINT IROPEMAKER, LONDON, United Kingdom, EC2Y9-HT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-15 | 2008-11-24 | Address | SUITE 1600, 8 PENN CENTER, 1628 JFK BLVD., PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| 2003-12-30 | 2006-03-09 | Address | 166 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2003-12-30 | 2006-02-15 | Address | 420 LEXINGTON AVE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2003-12-30 | 2006-03-09 | Address | 420 LEXINGTON AVE., SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2003-12-30 | Address | 420 LEXINGTON AVE., SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2003-12-30 | Address | 420 LEXINGTON AVE., SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2003-12-30 | Address | ATTN: ROBERT WHITE, 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1995-12-13 | 2000-03-21 | Address | 1973 FRIENDSHIP DRIVE, ATTN: GENERAL COUNSEL, EL CAJON, CA, 92020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081124000390 | 2008-11-24 | SURRENDER OF AUTHORITY | 2008-11-24 |
| 060309002141 | 2006-03-09 | BIENNIAL STATEMENT | 2005-12-01 |
| 060215000314 | 2006-02-15 | CERTIFICATE OF MERGER | 2006-02-15 |
| 031230002737 | 2003-12-30 | BIENNIAL STATEMENT | 2003-12-01 |
| 020117000302 | 2002-01-17 | CERTIFICATE OF AMENDMENT | 2002-01-17 |
| 011210002093 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000321002146 | 2000-03-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 951213000370 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
