| Name: | MERIDIAN INFORMATION SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1996 (28 years ago) |
| Entity Number: | 2081401 |
| County: | Erie |
| Date of dissolution: | 15 Sep 2008 |
| Place of Formation: | New York |
| Address: | SUITE 401, 2495 MAIN STREET, BUFFALO, NY, United States, 14214 |
| Address ZIP Code: | 14214 |
| Principal Address: | 21 PRINCETON PL, ORCHARD PARK, NY, United States, 14127 |
| Principal Address ZIP Code: | 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK RAND | Chief Executive Officer | 21 PRINCETON PL, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 401, 2495 MAIN STREET, BUFFALO, NY, United States, 14214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-05 | 2005-10-11 | Address | 21 PRINCETON PL, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080915000654 | 2008-09-15 | CERTIFICATE OF MERGER | 2008-09-15 |
| 051011000126 | 2005-10-11 | CERTIFICATE OF CHANGE | 2005-10-11 |
| 050920000653 | 2005-09-20 | CERTIFICATE OF AMENDMENT | 2005-09-20 |
| 050225002110 | 2005-02-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002301 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002399 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002404 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961105000001 | 1996-11-05 | CERTIFICATE OF INCORPORATION | 1996-11-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
