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MERIDIAN FINANCIAL SERVICES, INC.

Company Details

Name: MERIDIAN FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2001 (23 years ago) (Companies founded in August 2001)
Entity Number: 2670146
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: North Carolina
Principal Address: 7812 palm parkway, ORLANDO, FL, United States, 32836
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 828-670-7557

Agent

Name Role Address
CORPORATION SERVICE COMPANY 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
GREGORY B. SHEPERD Chief Executive Officer 7812 PALM PARKWAY, ORLANDO, FL, United States, 32836

Licenses

Number Status Type Date End date
1091728-DCA Active Business 2001-08-21 2025-01-31

History

Start date End date Type Value
2023-11-29 2023-11-29 Address 7812 PALM PARKWAY, ORLANDO, FL, 32836, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 9002 SAN MARCO COURT, ORLAND, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-29 2023-11-29 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-11-29 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-08 2023-11-29 Address 9002 SAN MARCO COURT, ORLAND, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 9002 SAN MARCO COURT, ORLAND, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-08-01 2023-08-08 Address 1636 HENDERSONVILLE RD, SUITE # 135, ASHEVILLE, NC, 28803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231129015128 2023-11-28 AMENDMENT TO BIENNIAL STATEMENT 2023-11-28
230808000236 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210817000277 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190801061188 2019-08-01 BIENNIAL STATEMENT 2019-08-01
180620000693 2018-06-20 CERTIFICATE OF CHANGE 2018-06-20
170825006206 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150803006897 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006114 2013-08-06 BIENNIAL STATEMENT 2013-08-01
130515000545 2013-05-15 CERTIFICATE OF CHANGE 2013-05-15
110803002969 2011-08-03 BIENNIAL STATEMENT 2011-08-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-05-19 2023-06-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593122 RENEWAL INVOICED 2023-02-03 150 Debt Collection Agency Renewal Fee
3289744 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2969237 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2535308 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
1927495 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee
495223 RENEWAL INVOICED 2013-01-03 150 Debt Collection Agency Renewal Fee
495224 CNV_TFEE INVOICED 2013-01-03 3.740000009536743 WT and WH - Transaction Fee
495225 RENEWAL INVOICED 2011-01-06 150 Debt Collection Agency Renewal Fee
495226 RENEWAL INVOICED 2008-12-01 150 Debt Collection Agency Renewal Fee
495227 RENEWAL INVOICED 2006-12-28 150 Debt Collection Agency Renewal Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State