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MERIDIAN CAPITAL PARTNERS, INC.

Company Details

Name: MERIDIAN CAPITAL PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 1996 (28 years ago)
Entity Number: 2086469
County: Rensselaer
Date of dissolution: 30 Oct 2019
Place of Formation: Florida
Principal Address: 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, United States, 12211
Principal Address ZIP Code: 12211
Address: C/O MR WILLIAM H LAWRENCE, 20 CORPORATE WOODS BLVD 4TH FR, ALBANY, NY, United States, 12211
Address ZIP Code: 12211

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN CAPITAL PARTNERS, INC. PROFIT SHARING AND 401(K) PLAN 2018 593414456 2019-05-29 MERIDIAN CAPITAL PARTNERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing TIMOTHY HICKEY
MERIDIAN CAPITAL PARTNERS, INC. MONEY PURCHASE PENSION PLAN 2018 593414456 2019-08-30 MERIDIAN CAPITAL PARTNERS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing TIMOTHY HICKEY
MERIDIAN CAPITAL PARTNERS, INC. PROFIT SHARING AND 401(K) PLAN 2018 593414456 2019-08-30 MERIDIAN CAPITAL PARTNERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing TIMOTHY HICKEY
MERIDIAN CAPITAL PARTNERS, INC. MONEY PURCHASE PENSION PLAN 2018 593414456 2019-05-29 MERIDIAN CAPITAL PARTNERS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing TIMOTHY HICKEY
MERIDIAN CAPITAL PARTNERS, INC. MONEY PURCHASE PENSION PLAN 2017 593414456 2018-07-12 MERIDIAN CAPITAL PARTNERS, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing DANIEL H. LANDAUER
MERIDIAN CAPITAL PARTNERS, INC. PROFIT SHARING AND 401(K) PLAN 2017 593414456 2018-07-12 MERIDIAN CAPITAL PARTNERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing DANIEL H. LANDAUER
MERIDIAN CAPITAL PARTNERS, INC. PROFIT SHARING AND 401(K) PLAN 2016 593414456 2017-06-07 MERIDIAN CAPITAL PARTNERS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing DANIEL H. LANDAUER
MERIDIAN CAPITAL PARTNERS, INC. MONEY PURCHASE PENSION PLAN 2016 593414456 2017-06-07 MERIDIAN CAPITAL PARTNERS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing DANIEL H. LANDAUER
MERIDIAN CAPITAL PARTNERS, INC. MONEY PURCHASE PENSION PLAN 2015 593414456 2016-07-15 MERIDIAN CAPITAL PARTNERS, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 122112526

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing DANIEL H. LANDAUER
MERIDIAN CAPITAL PARTNERS, INC. PROFIT SHARING AND 401(K) PLAN 2015 593414456 2016-07-15 MERIDIAN CAPITAL PARTNERS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 5184321600
Plan sponsor’s address 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, 12211

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DANIEL H. LANDAUER
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing DANIEL H. LANDAUER

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM H LAWRENCE Chief Executive Officer 20 CORPORATE WOODS BLVD, 4TH FLOOR, ALBANY, NY, United States, 12211

DOS Process Agent

Name Role Address
MERIDIAN CAPITAL PARTNERS, INC. DOS Process Agent C/O MR WILLIAM H LAWRENCE, 20 CORPORATE WOODS BLVD 4TH FR, ALBANY, NY, United States, 12211

History

Start date End date Type Value
2002-10-16 2012-11-05 Address 20 CORPORATE WOODS BLVD 4TH FL, ALBANY, NY, 12211, 2352, USA (Type of address: Principal Executive Office)
2002-10-16 2012-11-05 Address C/O MR WILLIAM H LAWRENCE, 20 CORPORATE WOOD BLVD 4TH FLR, ALBANY, NY, 12112, 2352, USA (Type of address: Service of Process)
2002-10-16 2012-11-05 Address 20 CORPORATE WOODS BLVD, 4TH FLR, ALBANY, NY, 12211, 2352, USA (Type of address: Chief Executive Officer)
1998-11-06 2002-10-16 Address 7 SOUTHWOODS BLVD, STE 103, ALBANY, NY, 12211, 2352, USA (Type of address: Chief Executive Officer)
1998-11-06 2002-10-16 Address 7 SOUTHWOODS BLVD, STE 103, ALBANY, NY, 12211, 2352, USA (Type of address: Principal Executive Office)
1998-11-06 2002-10-16 Address C/O MR WILLIAM H LAWRENCE, 7 SOUTHWOODS BLVD, STE 103, ALBANY, NY, 12211, USA (Type of address: Service of Process)
1997-09-29 1998-11-06 Address THE CORPORATION, 7 SOUTHWOODS BLVD STE 103, ALBANY, NY, 12211, USA (Type of address: Service of Process)
1997-04-02 1997-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-21 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-11-21 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191030000535 2019-10-30 CERTIFICATE OF TERMINATION 2019-10-30
181115006239 2018-11-15 BIENNIAL STATEMENT 2018-11-01
141104006269 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121105006592 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101109002824 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081112002602 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061109002276 2006-11-09 BIENNIAL STATEMENT 2006-11-01
041209002397 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021016002163 2002-10-16 BIENNIAL STATEMENT 2002-11-01
001106002389 2000-11-06 BIENNIAL STATEMENT 2000-11-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

WILLIAM H LAWRENCE

WILLIAM H. LAWRENCE, CPA P.C. MERIDIAN EQUIPMENT COMPANY, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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