| Name: | MERIDIAN HERBS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3301791 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 211 GRAND ST, NEW YORK, NY, United States, 10013 |
| Address: | 209 GRAND STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 209 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THOMAS LEUNG | Chief Executive Officer | 211 GRAND ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-03 | 2014-02-14 | Address | 288 MARIETTA ST, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2010-03-08 | 2012-02-03 | Address | 26 IRVING AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2012-02-03 | Address | 209 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140214002107 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002337 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100308002244 | 2010-03-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 060106000064 | 2006-01-06 | CERTIFICATE OF INCORPORATION | 2006-01-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 289754 | CNV_SI | INVOICED | 2007-01-19 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
