| Name: | MERIDIEN ASSET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1997 (27 years ago) |
| Entity Number: | 2187020 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN HABERMAN | Chief Executive Officer | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALAN HABERMAN ESQ | DOS Process Agent | 1212 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2001-10-11 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-10-28 | 2001-10-11 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-10-06 | 2001-10-11 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2144091 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 071114002867 | 2007-11-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002947 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002678 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011002298 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002259 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971006000457 | 1997-10-06 | CERTIFICATE OF INCORPORATION | 1997-10-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
