| Name: | MERIDIEN P.L.C., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 06 Oct 2023 |
| Entity Number: | 3746930 |
| ZIP code: | 14772 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Address: | P.O. BOX 36, RANDOLPH, NY, United States, 14772 |
| Principal Address: | 12647 RTE 394, RANDOLPH-JAMESTOWN RD, RANDOLPH, NY, United States, 14772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERIDIEN P.L.C., INC. | DOS Process Agent | P.O. BOX 36, RANDOLPH, NY, United States, 14772 |
| Name | Role | Address |
|---|---|---|
| JAMES J CONNOR | Chief Executive Officer | PO BOX 36, RANDOLPH, NY, United States, 14772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | PO BOX 36, RANDOLPH, NY, 14772, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2023-10-06 | Address | P.O. BOX 36, RANDOLPH, NY, 14772, USA (Type of address: Service of Process) |
| 2010-11-17 | 2023-10-06 | Address | PO BOX 36, RANDOLPH, NY, 14772, USA (Type of address: Chief Executive Officer) |
| 2008-11-25 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-11-25 | 2020-11-02 | Address | P.O. BOX 36, RANDOLPH, NY, 14772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006000065 | 2023-10-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-04 |
| 230125001761 | 2023-01-25 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062998 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006269 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007435 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006682 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006751 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002926 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125000812 | 2008-11-25 | CERTIFICATE OF INCORPORATION | 2008-11-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
