Entity Number 2988538
Status Active
NameMERIDIAN RISK MANAGEMENT, INC.
CountyWestchester
Date of registration 15 Dec 2003 (21 years ago) 15 Dec 2003
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address ONE WOLFS LANE, PELHAM, NY, United States, 10803
Principal Address ZIP code 10803
Address 215 MONTEREY AVE, PELHAM, NY, United States, 10803
Address ZIP code 10803
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2022
200490714
2023-09-15
MERIDIAN RISK MANAGEMENT, INC.
20
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-15 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2023-09-15 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2021
200490714
2022-10-11
MERIDIAN RISK MANAGEMENT, INC.
18
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2022-10-11 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2020
200490714
2021-09-30
MERIDIAN RISK MANAGEMENT, INC.
17
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2021-09-30 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2019
200490714
2020-09-08
MERIDIAN RISK MANAGEMENT, INC.
15
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-08 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2020-09-08 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2018
200490714
2019-07-30
MERIDIAN RISK MANAGEMENT, INC.
16
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2017
200490714
2018-10-08
MERIDIAN RISK MANAGEMENT, INC.
14
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | ONE WOLFS LANE, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2018-10-08 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2016
200490714
2017-09-29
MERIDIAN RISK MANAGEMENT, INC.
15
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | 625 FIFTH AVE FL 3, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-29 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2017-09-29 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2015
200490714
2016-07-26
MERIDIAN RISK MANAGEMENT, INC.
13
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | 625 FIFTH AVE FL 3, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-26 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2016-07-26 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2014
200490714
2015-07-28
MERIDIAN RISK MANAGEMENT, INC.
12
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | 625 FIFTH AVE FL 3, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-28 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2015-07-28 |
| Name of individual signing | JOSEPH SOLIMINE |
MERIDIAN RISK MANAGEMENT, INC. 401(K) PLAN
2013
200490714
2014-07-29
MERIDIAN RISK MANAGEMENT, INC.
10
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-09-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147385678 |
| Plan sponsor’s address | 625 FIFTH AVE FL 3, PELHAM, NY, 108031207 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | JOSEPH SOLIMINE |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | JOSEPH SOLIMINE |
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
215 MONTEREY AVE, PELHAM, NY, United States, 10803
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
JOSEPH C SOLIMINE
Chief Executive Officer
ONE WOLFS LANE, PELHAM, NY, United States, 10803
2023-12-01
2023-12-01
Address
ONE WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2017-12-01
2023-12-01
Address
215 MONTEREY AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
2013-12-03
2023-12-01
Address
ONE WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2013-04-23
2017-12-01
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-04-23
2023-12-01
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-29
2013-12-03
Address
625 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
2009-12-29
2013-12-03
Address
625 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2007-12-24
2009-12-29
Address
629 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
2007-12-24
2009-12-29
Address
629 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2004-01-02
2013-04-23
Address
ZEBICOFF, ESQ. THE PENTHOUSE, 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
231201035382
2023-12-01
BIENNIAL STATEMENT
2023-12-01
211205000178
2021-12-05
BIENNIAL STATEMENT
2021-12-05
191203061726
2019-12-03
BIENNIAL STATEMENT
2019-12-01
171201006819
2017-12-01
BIENNIAL STATEMENT
2017-12-01
151201006001
2015-12-01
BIENNIAL STATEMENT
2015-12-01
131203006002
2013-12-03
BIENNIAL STATEMENT
2013-12-01
130423000789
2013-04-23
CERTIFICATE OF CHANGE
2013-04-23
120103002404
2012-01-03
BIENNIAL STATEMENT
2011-12-01
091229002776
2009-12-29
BIENNIAL STATEMENT
2009-12-01
071224003223
2007-12-24
BIENNIAL STATEMENT
2007-12-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
