| Name: | MERIDIAN LABORATORY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2010 (15 years ago) |
| Entity Number: | 3918807 |
| ZIP code: | 28269 |
| County: | Nassau |
| Place of Formation: | North Carolina |
| Address: | 9800 TWIN LAKES PKWY, CHARLOTTE, NC, United States, 28269 |
| Principal Address: | 9800-A TWIN LAKES PKWY, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A PICKARD | DOS Process Agent | 9800 TWIN LAKES PKWY, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A PICKARD | Chief Executive Officer | 9800-A TWIN LAKES PKWY, CHARLOTTE, NC, United States, 28269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-14 | 2014-05-13 | Address | 14711 AUTUMN CREST RD, HUNTERSVILLE, NC, 28078, USA (Type of address: Principal Executive Office) |
| 2010-03-02 | 2012-08-14 | Address | 9800 TWIN LAKES PARKWAY, CHARLOTTE, NC, 28269, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150825000413 | 2015-08-25 | CERTIFICATE OF CHANGE | 2015-08-25 |
| 140513002198 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120814002917 | 2012-08-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100302000782 | 2010-03-02 | APPLICATION OF AUTHORITY | 2010-03-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
