| Name: | MERIDIAN SYNAPSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1974 (51 years ago) |
| Entity Number: | 339352 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 WATERBURY LANE, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 500 E 85TH ST, #22C, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL COLE | Chief Executive Officer | 500 E 85TH ST, #22C, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN SYNAPSE CORPORATION | DOS Process Agent | 63 WATERBURY LANE, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-18 | 2020-04-28 | Address | 63 WATERBURY LANE, #22C, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2017-12-04 | 2018-04-18 | Address | 500 E 85TH ST, #22C, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1998-04-08 | 2017-12-04 | Address | 205 EAST 78TH ST, #1-A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1998-04-08 | Address | 205 EAST 78TH STREET, SUITE 1-A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 2017-12-04 | Address | 205 EAST 78TH STREET, SUITE 1-A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-19 | 2017-12-04 | Address | 205 EAST 78TH STREET, SUITE 1-A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1974-03-22 | 1994-07-19 | Address | 500 EAST 85TH ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428060039 | 2020-04-28 | BIENNIAL STATEMENT | 2020-03-01 |
| 180418006260 | 2018-04-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 171204002013 | 2017-12-04 | BIENNIAL STATEMENT | 2016-03-01 |
| C346375-2 | 2004-04-22 | ASSUMED NAME CORP INITIAL FILING | 2004-04-22 |
| 980408002625 | 1998-04-08 | BIENNIAL STATEMENT | 1998-03-01 |
| 940719002024 | 1994-07-19 | BIENNIAL STATEMENT | 1994-03-01 |
| B465415-3 | 1987-03-04 | CERTIFICATE OF MERGER | 1987-03-04 |
| A143329-4 | 1974-03-22 | CERTIFICATE OF INCORPORATION | 1974-03-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
