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MERIDIAN MANAGEMENT GROUP, INC.

MERIDIAN MANAGEMENT GROUP, INC.

Company Details

Name:	MERIDIAN MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Sep 2003 (21 years ago)
Date of dissolution:	19 Oct 2007
Entity Number:	2949322
ZIP code:	10606
County:	Erie
Place of Formation:	New York
Principal Address:	17757 US HIGHWAY 19N, SUITE 200, TAMPA, FL, United States, 33764
Address:	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name	Role	Address
UNITED CORPORATE SERVICES, INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name	Role	Address
STEVEN KOSSOFF	Chief Executive Officer	17757 US HIGHWAY 19N, SUITE 200, TAMPA, FL, United States, 33764

History

Start date	End date	Type	Value
2006-05-16	2006-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-05-16	2006-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-02	2006-05-16	Address	4498 MAIN ST STE 9, AMHERST, NY, 14226, USA (Type of address: Registered Agent)
2003-09-02	2006-05-16	Address	4498 MAIN ST, AMHERST, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071019000858	2007-10-19	CERTIFICATE OF DISSOLUTION	2007-10-19
061221000894	2006-12-21	CERTIFICATE OF CHANGE	2006-12-21
060516000896	2006-05-16	CERTIFICATE OF CHANGE	2006-05-16
060502003038	2006-05-02	BIENNIAL STATEMENT	2005-09-01
030902000893	2003-09-02	CERTIFICATE OF INCORPORATION	2003-09-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State