| Name: | MERIDIAN CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1997 (27 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Branch of: | MERIDIAN CONSULTING GROUP, INC., Illinois (Company Number CORP_54336888) |
| Entity Number: | 2165634 |
| ZIP code: | 60173 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | ONE S. WACKER DRIVE, SUITE 2500, CHICAGO, IL, United States, 60173 |
| Principal Address: | 650 E ALGONQUIN ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G SARVER | Chief Executive Officer | 650 E ALGONQUIN ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| LEWIS M SCHNEIDER, PRETZEL AND STOUFFER, CHTD. | DOS Process Agent | ONE S. WACKER DRIVE, SUITE 2500, CHICAGO, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-25 | 1999-07-30 | Address | ONE SOUTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1687630 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 990730002549 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725000436 | 1997-07-25 | APPLICATION OF AUTHORITY | 1997-07-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
