Search icon

MERIDIAN COMP OF NEW YORK, INC.

Company Details

Name: MERIDIAN COMP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1996 (29 years ago)
Entity Number: 2021032
ZIP code: 37027
County: New York
Place of Formation: Delaware
Address: 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027

Chief Executive Officer

Name Role Address
EDWARD STUART CLARK Chief Executive Officer 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2016-04-06 2018-06-01 Address 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2016-04-06 2020-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-14 2016-04-06 Address 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, 5434, USA (Type of address: Chief Executive Officer)
2014-04-14 2016-04-06 Address 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, 5434, USA (Type of address: Principal Executive Office)
2012-06-04 2014-04-14 Address 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer)
2010-05-24 2014-04-14 Address 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, USA (Type of address: Principal Executive Office)
2010-05-24 2012-06-04 Address 205 MILLER SPRINGS CT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer)
2008-11-04 2019-11-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-04 2016-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-26 2010-05-24 Address 40 BURTON HILLS BLVD., STE 200, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200129000230 2020-01-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-01-29
191125000521 2019-11-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-12-25
180601007239 2018-06-01 BIENNIAL STATEMENT 2018-04-01
160406006073 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140414006739 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120604002190 2012-06-04 BIENNIAL STATEMENT 2012-04-01
100524002407 2010-05-24 BIENNIAL STATEMENT 2010-04-01
081104000378 2008-11-04 CERTIFICATE OF CHANGE 2008-11-04
080505003005 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060526002747 2006-05-26 BIENNIAL STATEMENT 2006-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State