| Name: | MERIDIANJB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1967 (58 years ago) |
| Entity Number: | 206816 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 291 MADEIRA BLVD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL BERGER | DOS Process Agent | 291 MADEIRA BLVD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| JOEL BERGER | Chief Executive Officer | 291 MADEIRA BLVD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-03 | 2017-04-28 | Address | 1430 BROADWAY, SUITE 1206, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-02-03 | 2021-02-04 | Address | 1430 BROADWAY, SUITE 1206, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2015-02-03 | Address | 25 WEST 43RD ST, SUITE 700, NEW YORK, NY, 10036, 7406, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2015-02-03 | Address | 25 WEST 43RD ST, SUITE 700, NEW YORK, NY, 10036, 7406, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2015-02-03 | Address | 25 WEST 43RD ST, SUITE 700, NEW YORK, NY, 10036, 7406, USA (Type of address: Service of Process) |
| 2001-02-16 | 2005-03-09 | Address | 25 WEST 43RD ST., SUITE 700, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2005-03-09 | Address | 25 WEST 43RD ST., SUITE 700, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-02-16 | 2005-03-09 | Address | 25 WEST 43RD ST., SUITE 700, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-07-25 | 2001-02-16 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-07-25 | 2001-02-16 | Address | 25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204061442 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 200724000022 | 2020-07-24 | CERTIFICATE OF AMENDMENT | 2020-07-24 |
| 190212060782 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170428006055 | 2017-04-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006855 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006140 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 20120305020 | 2012-03-05 | ASSUMED NAME CORP INITIAL FILING | 2012-03-05 |
| 110228003006 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002398 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002139 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
