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MERIWETHER CAPITAL CORPORATION

Company Details

Name: MERIWETHER CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1976 (48 years ago)
Entity Number: 417080
ZIP code: 10112
County: New York
Place of Formation: Delaware
Address: ATT G O'NEILL, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, United States, 10112
Principal Address: 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATT G O'NEILL, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, United States, 10112

Chief Executive Officer

Name Role Address
GEORGE D O'NEILL Chief Executive Officer 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
1994-01-12 2009-01-16 Address ATTN: JOHN T LEYDEN, 30 ROCKEFELLER PLAZA RM 5432, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1976-12-08 1994-01-12 Address 30 ROCKEFELLER PLAZA, RM. 4528, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141217006208 2014-12-17 BIENNIAL STATEMENT 2014-12-01
121231002065 2012-12-31 BIENNIAL STATEMENT 2012-12-01
110107002197 2011-01-07 BIENNIAL STATEMENT 2010-12-01
20090226045 2009-02-26 ASSUMED NAME LLC INITIAL FILING 2009-02-26
090116002023 2009-01-16 BIENNIAL STATEMENT 2008-12-01
061206002022 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050119002608 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021202002602 2002-12-02 BIENNIAL STATEMENT 2002-12-01
010206002241 2001-02-06 BIENNIAL STATEMENT 2000-12-01
990128002465 1999-01-28 BIENNIAL STATEMENT 1998-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State