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MERIDIAN DESIGN ASSOCIATES, ARCHITECTS, A PROFESSIONAL CORPORATION

Headquarter

Company Details

Name: MERIDIAN DESIGN ASSOCIATES, ARCHITECTS, A PROFESSIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 31 Dec 1998 (26 years ago)
Entity Number: 2330381
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1140 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN DESIGN ASSOCIATES, ARCHITECTS, A PROFESSIONAL CORPORATION, FLORIDA F00000000821 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1140 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ANTONIO ARGIBAY Chief Executive Officer 1140 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2002-12-16 2014-12-03 Address 1140 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10001, 7504, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-12-16 Address 532 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-12-16 Address 532 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-12-01 2002-12-16 Address 532 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-12-31 2021-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-12-31 2000-12-01 Address ATTN: BICE C. WILSON, 532 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230124003188 2023-01-24 BIENNIAL STATEMENT 2022-12-01
181210006358 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161215006270 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141203007132 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121211007135 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110110002608 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081217002601 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061220002763 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050112002907 2005-01-12 BIENNIAL STATEMENT 2004-12-01
021216002275 2002-12-16 BIENNIAL STATEMENT 2002-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State