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MERIDIAN CAPITAL ASSOCIATES, L.L.C.

Company Details

Name: MERIDIAN CAPITAL ASSOCIATES, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Dec 1997 (27 years ago) (Companies founded in December 1997)
Date of dissolution: 01 Mar 2001
Entity Number: 2210217
ZIP code: 33139 (Companies in New York, 33139)
County: New York
Place of Formation: Delaware
Address: 300 SOUTH POINT DRIVE, SUITE 2506, MIAMI, FL, United States, 33139

DOS Process Agent

Name Role Address
MARIANA OLSZEWSKI DOS Process Agent 300 SOUTH POINT DRIVE, SUITE 2506, MIAMI, FL, United States, 33139

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-01-12 2001-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-19 2000-01-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-19 2001-03-01 Address 630 FIFTH AVENUE, 32ND FLOOR, SUITE 3240, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010301000258 2001-03-01 SURRENDER OF AUTHORITY 2001-03-01
000112000624 2000-01-12 CERTIFICATE OF CHANGE 2000-01-12
991210002015 1999-12-10 BIENNIAL STATEMENT 1999-12-01
980402000103 1998-04-02 AFFIDAVIT OF PUBLICATION 1998-04-02
980402000105 1998-04-02 AFFIDAVIT OF PUBLICATION 1998-04-02
971219000226 1997-12-19 APPLICATION OF AUTHORITY 1997-12-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State