| Name: | MERIDIAN ART PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2005 (19 years ago) |
| Entity Number: | 3245038 |
| County: | Kings |
| Date of dissolution: | 11 Jul 2023 |
| Place of Formation: | New York |
| Address: | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENNIFER LEVEY | Chief Executive Officer | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN ART PRODUCTION, INC. | DOS Process Agent | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2023-08-31 | Address | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2020-02-03 | 2023-08-31 | Address | 417 MYRTLE AVE., STE. 122, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2015-05-19 | 2020-02-03 | Address | 43 CUMBERLAND ST #4R, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2005-08-18 | 2023-08-31 | Address | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-08-18 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-08-18 | 2015-05-19 | Address | 45 JOHN ST., STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831003124 | 2023-07-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-11 |
| 210815000005 | 2021-08-15 | BIENNIAL STATEMENT | 2021-08-15 |
| 200203063280 | 2020-02-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 150519000350 | 2015-05-19 | CERTIFICATE OF CHANGE | 2015-05-19 |
| 050818000013 | 2005-08-18 | CERTIFICATE OF INCORPORATION | 2005-08-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
