| Name: | MERIDIAN FUNDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Sep 1997 (27 years ago) |
| Date of dissolution: | 24 Jun 2014 |
| Entity Number: | 2177713 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 113 KING STREET, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 113 KING STREET, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-12 | 2014-06-24 | Address | 113 KING ST, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2009-08-17 | 2011-10-12 | Address | 68 SOUTH SERVICE RD STE 120, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-09-02 | 2009-08-17 | Address | 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2003-08-21 | 2014-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-20 | 2003-08-21 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-09-28 | 2003-09-02 | Address | 400 WEST MAIN ST, STE 338, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2000-03-08 | 2001-09-28 | Address | 114 WEST 47TH STREET, SUITE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-09-05 | 2002-08-20 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-09-05 | 2000-03-08 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624000940 | 2014-06-24 | SURRENDER OF AUTHORITY | 2014-06-24 |
| 130927006137 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 111012002160 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090817002186 | 2009-08-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002714 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051031002565 | 2005-10-31 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902002221 | 2003-09-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 030821000927 | 2003-08-21 | CERTIFICATE OF CHANGE | 2003-08-21 |
| 020820000402 | 2002-08-20 | CERTIFICATE OF CHANGE | 2002-08-20 |
| 010928002310 | 2001-09-28 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
