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MERIDIAN PRIME INC.

Company Details

Name: MERIDIAN PRIME INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2011 (13 years ago)
Entity Number: 4143306
County: Kings
Place of Formation: New York
Address: 68 3RD STREET, SUITE 30, BROOKLYN, NY, United States, 11231
Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1549745 457 WOLFS LANE, PELHAM, NY, 10803 457 WOLFS LANE, PELHAM, NY, 10803 (914) 707-0949

Filings since 2012-05-16
Form type D
File number 021-178336
Filing date 2012-05-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN PRIME, INC. 401(K) PLAN 2023 453444753 2024-07-16 MERIDIAN PRIME, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2022 453444753 2023-07-14 MERIDIAN PRIME, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2021 453444753 2022-07-25 MERIDIAN PRIME, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2020 453444753 2021-05-28 MERIDIAN PRIME, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2019 453444753 2020-09-09 MERIDIAN PRIME, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2018 453444753 2019-06-04 MERIDIAN PRIME, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231
MERIDIAN PRIME, INC. 401(K) PLAN 2017 453444753 2018-07-30 MERIDIAN PRIME, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424800
Sponsor’s telephone number 9147070949
Plan sponsor’s address 68 3RD STREET, SUITE #30, BROOKLYN, NY, 11231

Chief Executive Officer

Name Role Address
ROSS TOOMBS Chief Executive Officer 68 3RD STREET, SUITE 30, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
MERIDIAN PRIME INC. DOS Process Agent 68 3RD STREET, SUITE 30, BROOKLYN, NY, United States, 11231

Licenses

Number Type Date Last renew date End date Address Description
0007-22-126927 Alcohol sale 2022-06-23 2022-06-23 2025-06-30 68 3RD ST, BROOKLYN, New York, 11231 Wholesale Wine

History

Start date End date Type Value
2019-01-08 2019-10-29 Address 68 3RD STREET, 1ST FLOOR, SUITE 30, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2015-10-09 2019-10-29 Address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-10-09 2019-01-08 Address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-10-09 2019-10-29 Address 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-09-11 2015-10-09 Address 457 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2013-09-11 2015-10-09 Address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2013-09-11 2015-10-09 Address 520 WHITE PLAINS ROAD, SUITE 500, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2011-09-19 2013-09-11 Address 457 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191029060317 2019-10-29 BIENNIAL STATEMENT 2019-09-01
190108000585 2019-01-08 CERTIFICATE OF CHANGE 2019-01-08
170907006649 2017-09-07 BIENNIAL STATEMENT 2017-09-01
151009006283 2015-10-09 BIENNIAL STATEMENT 2015-09-01
130911006850 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110919000277 2011-09-19 CERTIFICATE OF INCORPORATION 2011-09-19

Related by officers

ROSS TOOMBS

PROTEUS 360 INC.

Related by address

68 3RD STREET, SUITE 30, BROOKLYN, NY, United States, 11231

ARFC LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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