| Name: | MERIDIAN MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2009 (16 years ago) |
| Entity Number: | 3770387 |
| ZIP code: | 11556 |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | HVAC Mechanical Contracting, Heating & Air Conditioning |
| Address: | 405 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
Contact Details
Phone +1 516-779-7845
Website http://meridianmechanicalinc.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC PETROSILLO | DOS Process Agent | 405 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| FERUZA PETROSILLO | Chief Executive Officer | 405 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-03 | 2024-03-15 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2016-05-26 | 2024-03-15 | Address | 405 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2016-03-25 | 2016-05-26 | Address | 3180 EXPRESSWAY DRIVE SOUTH, SUITE F, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2016-06-03 | Address | 3180 EXPRESSWAY DRIVE SOUTH, SUITE F, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2011-02-23 | 2016-05-26 | Address | 3180 EXPRESSWAY DRIVE SOUTH, SUITE F, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2011-02-23 | 2016-03-25 | Address | 3180 EXPRESSWAY DRIVE SOUTH, SUITE F, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2009-02-03 | 2016-02-04 | Address | 179 HAYRICK LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2009-02-03 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315003385 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 221221002874 | 2022-12-21 | BIENNIAL STATEMENT | 2021-02-01 |
| 160603000631 | 2016-06-03 | CERTIFICATE OF CHANGE | 2016-06-03 |
| 160526002008 | 2016-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2015-02-01 |
| 160325002026 | 2016-03-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 160204000741 | 2016-02-04 | CERTIFICATE OF AMENDMENT | 2016-02-04 |
| 110223002267 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203000510 | 2009-02-03 | CERTIFICATE OF INCORPORATION | 2009-02-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
