| Name: | MERIDIAN COMMERCIAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2011 (13 years ago) |
| Entity Number: | 4125718 |
| ZIP code: | 11738 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2410 NORTH OCEAN AVE., SUITE 302, FARMINGVILLE, NY, United States, 11738 |
| Principal Address: | 10 WOODTHRUSH CT, MILLER PLACE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2410 NORTH OCEAN AVE., SUITE 302, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| JOHN KALIN | Chief Executive Officer | 10 WOODTHRUSH CT, MILLER PLACE, NY, United States, 11714 |
| Number | Type | End date |
|---|---|---|
| 10311205468 | CORPORATE BROKER | 2025-04-20 |
| 10991218918 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401321559 | REAL ESTATE SALESPERSON | 2024-09-19 |
| 10401290775 | REAL ESTATE SALESPERSON | 2025-07-20 |
| 10401347162 | REAL ESTATE SALESPERSON | 2024-12-14 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-07 | 2022-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-07 | 2019-11-13 | Address | 10 WOODTHRUSH CT, MILLER PLACE, NY, 11714, USA (Type of address: Service of Process) |
| 2011-08-02 | 2022-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-02 | 2014-03-07 | Address | C/O JOHN KALIN, 10 WOODTHRUSH CT., MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113000763 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 140307002091 | 2014-03-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110802000858 | 2011-08-02 | CERTIFICATE OF INCORPORATION | 2011-08-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
