| Name: | MERIDIAS CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) |
| Entity Number: | 3201770 |
| ZIP code: | 89014 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 375 N STEPHANIE STREET, #1011, HENDERSON, NV, United States, 89014 |
| Name | Role | Address |
|---|---|---|
| GERMAN FLOREZ | Chief Executive Officer | 10 ISLEWORTH DRIVE, HENDERSON, NV, United States, 89052 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-24 | 2014-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-02-24 | 2014-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-04-21 | 2012-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-21 | 2012-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-06 | 2009-04-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-05-06 | 2009-04-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140127000220 | 2014-01-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-01-27 |
| 140127000219 | 2014-01-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-02-26 |
| 120224000254 | 2012-02-24 | CERTIFICATE OF CHANGE | 2012-02-24 |
| 090427003008 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 090421000429 | 2009-04-21 | CERTIFICATE OF CHANGE | 2009-04-21 |
| 070430002780 | 2007-04-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050506000972 | 2005-05-06 | APPLICATION OF AUTHORITY | 2005-05-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
