MERIDIAN EQUIPMENT COMPANY, INC.

Company Details

Name:	MERIDIAN EQUIPMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jun 2000 (24 years ago)
Entity Number:	2526750
County:	Albany
Date of dissolution:	04 Mar 2011
Place of Formation:	New York
Principal Address:	20 CORPORATE WOODS BLVD, 4TH FL, ALBANY, NY, United States, 12211
Principal Address ZIP Code:	12211
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPAPNY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM H LAWRENCE	Chief Executive Officer	20 CORPORATE WOODS BLVD, 4TH FL, ALBANY, NY, United States, 12211

History

Start date	End date	Type	Value
2002-05-23	2006-01-04	Address	20 CORPORATE WOODS BLVD, 4TH FL, ALBANY, NY, 12211, 2526, USA (Type of address: Service of Process)
2000-06-29	2006-01-04	Address	7 SOUTHWOODS BLVD. SUITE 103, ALBANY, NY, 12211, USA (Type of address: Registered Agent)
2000-06-29	2002-05-23	Address	7 SOUTHWOODS BLVD. SUITE 103, ALBANY, NY, 12211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110304000568	2011-03-04	CERTIFICATE OF DISSOLUTION	2011-03-04
100701002547	2010-07-01	BIENNIAL STATEMENT	2010-06-01
080610003036	2008-06-10	BIENNIAL STATEMENT	2008-06-01
060523003662	2006-05-23	BIENNIAL STATEMENT	2006-06-01
060104000314	2006-01-04	CERTIFICATE OF CHANGE	2006-01-04
040708002202	2004-07-08	BIENNIAL STATEMENT	2004-06-01
020523002142	2002-05-23	BIENNIAL STATEMENT	2002-06-01
000629000548	2000-06-29	CERTIFICATE OF INCORPORATION	2000-06-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State