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MERIDIAN PROJECT SYSTEMS, INC.

Company Details

Name: MERIDIAN PROJECT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution: 11 Dec 2015
Entity Number: 2089979
ZIP code: 10011 (Companies in Queens, 10011)
County: Queens
Place of Formation: California
Principal Address: 935 STEWART DRIVE, SUNNYVALE, CA, United States, 94085
Address: C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN W BERGLUND Chief Executive Officer 935 STEWART DRIVE, SUNNYVALE, CA, United States, 94085

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2010-12-14 2010-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-12 2010-12-14 Address LEGAL DEPT, 935 STEWART DR, SUNNYVALE, CA, 94085, USA (Type of address: Service of Process)
2008-11-12 2014-12-02 Address 935 STEWART DR, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2008-11-12 2014-12-02 Address 935 STEWART DR, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2006-12-15 2008-11-12 Address 1180 IRON POINT RD, 300, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2003-02-26 2008-11-12 Address 1180 IRON POINT RD, #300, FOLSOM, CA, 95630, USA (Type of address: Principal Executive Office)
2003-02-26 2006-12-15 Address 1180 IRON POINT RD, #300, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2003-02-26 2008-11-12 Address 1180 IRON POINT RD, #300, FOLSOM, CA, 95630, USA (Type of address: Service of Process)
2000-12-04 2003-02-26 Address 1750 HOME AVE, STE 640, SACRAMENTO, CA, 95825, USA (Type of address: Chief Executive Officer)
1998-12-18 2003-02-26 Address 1750 HOME AVE, STE 640, SARCRAMENTO, CA, 95825, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151211000540 2015-12-11 CERTIFICATE OF TERMINATION 2015-12-11
141202007368 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121219006382 2012-12-19 BIENNIAL STATEMENT 2012-12-01
101221002224 2010-12-21 BIENNIAL STATEMENT 2010-12-01
101214000634 2010-12-14 CERTIFICATE OF CHANGE 2010-12-14
081112002226 2008-11-12 BIENNIAL STATEMENT 2008-12-01
061215002769 2006-12-15 BIENNIAL STATEMENT 2006-12-01
050119002340 2005-01-19 BIENNIAL STATEMENT 2004-12-01
030226002681 2003-02-26 BIENNIAL STATEMENT 2002-12-01
001204002117 2000-12-04 BIENNIAL STATEMENT 2000-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State