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  5. MERIDIEN FINANCIAL GROUP-RI

MERIDIEN FINANCIAL GROUP-RI

Company Details

Name: MERIDIEN FINANCIAL GROUP-RI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2002 (22 years ago)
Date of dissolution: 30 Jan 2024
Entity Number: 2817976
ZIP code: 02886
County: New York
Place of Formation: Rhode Island
Foreign Legal Name: MERIDIEN FINANCIAL GROUP, INC.
Fictitious Name: MERIDIEN FINANCIAL GROUP-RI
Address: 475 kilvert street suite 350, WARWICK, RI, United States, 02886
Principal Address: 475 Kilvert Street, Suite 350, Warwick, RI, United States, 02886

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
VINCENT PASSANANTI Chief Executive Officer 475 KILVERT STREET, SUITE 350, WARWICK, RI, United States, 02886

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 475 kilvert street suite 350, WARWICK, RI, United States, 02886

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 475 KILVERT STREET, SUITE 350, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-02-09 2024-02-09 Address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-02-09 Address 475 KILVERT STREET, SUITE 350, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 475 KILVERT STREET, SUITE 350, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-02-09 Address Vincent Passananti, 475 Kilvert Street Suite 350, Warwick, RI, 02886, USA (Type of address: Service of Process)
2024-01-24 2024-02-09 Address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2020-10-15 2024-01-24 Address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2020-10-15 2024-01-24 Address WINDY L FINO, PRESIDENT, 10 DORRANCE STREET, STE. 524, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
2004-11-03 2020-10-15 Address 10 DORRANCE STREET, SUITE 524, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240209001935 2024-01-30 SURRENDER OF AUTHORITY 2024-01-30
240124002798 2024-01-24 BIENNIAL STATEMENT 2024-01-24
201015060070 2020-10-15 BIENNIAL STATEMENT 2020-10-01
161003006812 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006084 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006460 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101018002039 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080919002690 2008-09-19 BIENNIAL STATEMENT 2008-10-01
060926002392 2006-09-26 BIENNIAL STATEMENT 2006-10-01
041103002368 2004-11-03 BIENNIAL STATEMENT 2004-10-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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