| Name: | MERIDIAN PROPERTIES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1996 (29 years ago) |
| Entity Number: | 2025237 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 8214 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
| Address: | PO BOX 423, MEMBER, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL NIAMONITAKIS | Chief Executive Officer | PO BOX 423, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NIAMONITAKIS | DOS Process Agent | PO BOX 423, MEMBER, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-26 | 2016-05-26 | Address | 310 85TH ST / SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2016-05-26 | Address | 310 85TH ST / SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1998-05-05 | 2006-05-26 | Address | 310 85TH ST., SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1998-05-05 | 2006-05-26 | Address | 310 85TH ST., SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1998-05-05 | 2006-05-26 | Address | 310 85TH ST., SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1996-05-01 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-05-01 | 1998-05-05 | Address | 253 84TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806060510 | 2020-08-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180626006173 | 2018-06-26 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526006263 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140814006304 | 2014-08-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006092 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002231 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003104 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060526002469 | 2006-05-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002718 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002257 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
