| Name: | MERIDIAN INDUSTRIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1998 (27 years ago) |
| Entity Number: | 2244840 |
| County: | Nassau |
| Date of dissolution: | 05 Oct 2007 |
| Place of Formation: | New York |
| Address: | PO BOX 756, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
| Principal Address: | 31G MAHAN ST., W. BABYLON, NY, United States, 11702 |
| Principal Address ZIP Code: | 11702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 756, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COLE | Chief Executive Officer | PO BOX 756, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-31 | 2000-06-13 | Address | C/O JOSEPH COLE, P.O. BOX 756, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071005000467 | 2007-10-05 | CERTIFICATE OF DISSOLUTION | 2007-10-05 |
| 000613002363 | 2000-06-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980410000515 | 1998-04-10 | CERTIFICATE OF AMENDMENT | 1998-04-10 |
| 980331000710 | 1998-03-31 | CERTIFICATE OF INCORPORATION | 1998-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
