| Name: | MERIDIAN INVESTIGATIONS & SECURITY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Entity Number: | 3558820 |
| ZIP code: | 11050 (Companies in Nassau, 11050) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN INVESTIGATIONS & SECURITY LLC | DOS Process Agent | 48 DAVIS AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2023-09-15 | Address | 48 DAVIS AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2007-08-21 | 2023-09-15 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-08-21 | 2013-08-26 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915005077 | 2023-09-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 170803006016 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006987 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826006163 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002564 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 071107001053 | 2007-11-07 | CERTIFICATE OF PUBLICATION | 2007-11-07 |
| 070821000787 | 2007-08-21 | ARTICLES OF ORGANIZATION | 2007-08-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
