| Name: | MERIDIAN PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Entity Number: | 2119033 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| KENNETH J COBB | Chief Executive Officer | 12 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-16 | 2005-05-05 | Address | 112 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, 11733, 4049, USA (Type of address: Service of Process) |
| 2003-05-16 | 2005-05-05 | Address | 112 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, 11733, 4049, USA (Type of address: Chief Executive Officer) |
| 2003-05-16 | 2005-05-05 | Address | 112 TECHNOLOGY DR, STE 2, EAST SETAUKET, NY, 11733, 4049, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2003-05-16 | Address | KENNETH J COBB, 12 TECHNOLOGY DR STE 12, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2001-05-24 | 2003-05-16 | Address | KENNETH J COBB, 12 TECHNOLOGY DR STE 12, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2003-05-16 | Address | 12 TECHNOLOGY DR, STE 12, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2001-05-24 | Address | 200 MOTOR PARKWAY, SUITE A7B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2001-05-24 | Address | 200 MOTOR PARKWAY, SUITE A7B, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2001-05-24 | Address | 11 HOMECOMING PLACE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1997-03-04 | 1999-06-29 | Address | 323 TOWNE HOUSE DRIVE, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090302003612 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002020 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002447 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030516002930 | 2003-05-16 | BIENNIAL STATEMENT | 2003-03-01 |
| 010524002180 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 991029000383 | 1999-10-29 | CERTIFICATE OF AMENDMENT | 1999-10-29 |
| 990629002517 | 1999-06-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 970304000536 | 1997-03-04 | CERTIFICATE OF INCORPORATION | 1997-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
