| Name: | MERIDIAM INFRASTRUCTURE NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2009 (15 years ago) |
| Entity Number: | 3821518 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERIDIAM INFRASTRUCTURE CORPORATION 401(K) PLAN | 2016 | 010918822 | 2017-06-07 | MERIDIAM INFRASTRUCTURE NORTH AMERICA CORPORATION | 21 | |||||||||||||
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| MERIDIAM INFRASTRUCTURE CORPORATION 401(K) PLAN | 2015 | 010918822 | 2016-09-23 | MERIDIAM INFRASTRUCTURE NORTH AMERICA CORPORATION | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THIERRY DEAU | Chief Executive Officer | 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| MERIDIAM INFRASTRUCTURE | DOS Process Agent | 200 LIBERTY ST, 25TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-12 | 2011-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110713002091 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612000108 | 2009-06-12 | APPLICATION OF AUTHORITY | 2009-06-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
