| Name: | MERIDIAN MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Entity Number: | 2622402 |
| ZIP code: | 12866 (Companies in Saratoga, 12866) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 37 Loughberry Lake Road, STE 103A, Saratoga Springs, NY, United States, 12866 |
| Principal Address: | 27 KENT ST, STE 103A, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCV3JM7ESAG9 | 2024-09-27 | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, 1543, USA | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, 1543, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | MERIDIAN MANUFACTURING INC |
| URL | www.meridianmanufacturing.com |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-29 |
| Initial Registration Date | 2022-07-29 |
| Entity Start Date | 2001-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 332721, 332722 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBIN GUARINO |
| Role | PRESIDENT |
| Address | 27 KENT STREET SUITE 103A, BALLSTON SPA, NY, 12020, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBIN GUARINO |
| Role | PRESIDENT |
| Address | 27 KENT STREET SUITE 103A, BALLSTON SPA, NY, 12020, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ROBIN GUARINO | Chief Executive Officer | 27 KENT ST, STE 103A, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 Loughberry Lake Road, STE 103A, Saratoga Springs, NY, United States, 12866 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| FZBP-2018130-3081 | 2018-01-30 | 2018-02-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| FZBP-2018130-3083 | 2018-01-30 | 2018-02-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WBU5-2018125-2549 | 2018-01-25 | 2018-01-31 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| WBU5-2018125-2548 | 2018-01-25 | 2018-01-31 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2024-06-17 | Address | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2015-03-13 | Address | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2007-03-21 | 2021-03-12 | Address | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2024-06-17 | Address | 27 KENT ST, STE 103A, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2005-04-20 | 2007-03-21 | Address | PO BOX 3344, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2005-04-20 | 2007-03-21 | Address | 2948 RT 29, MIDDLE GROVE, NY, 12850, USA (Type of address: Principal Executive Office) |
| 2005-04-20 | 2007-03-21 | Address | 2948 RTE 29, MIDDLE GROVE, NY, 12850, USA (Type of address: Chief Executive Officer) |
| 2003-03-20 | 2005-04-20 | Address | 348 WILTON RD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Principal Executive Office) |
| 2003-03-20 | 2005-04-20 | Address | 37 LOUGHBERRY LK RD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617002062 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 210312060018 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060011 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 150313006209 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006603 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110504003045 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002096 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002695 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002320 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002687 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
