Company Details
| Name: |
MERIDIAN SOLAR, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
25 Feb 2014 (11 years ago) (Companies founded in February 2014)
|
| Entity Number: |
4534092 |
| ZIP code: |
78744 (Companies in New York, 78744)
|
| County: |
New York |
| Place of Formation: |
Texas |
| Address: |
4109 TODD LANE, SUITE 900, AUSTIN, TX, United States, 78744 |
DOS Process Agent
| Name |
Role |
Address |
|
REBECCA FRANK
|
DOS Process Agent
|
4109 TODD LANE, SUITE 900, AUSTIN, TX, United States, 78744
|
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
Chief Executive Officer
| Name |
Role |
Address |
|
ANDREW MCCALLA
|
Chief Executive Officer
|
4109 TODD LANE, SUITE 900, AUSTIN, TX, United States, 78744
|
History
| Start date |
End date |
Type |
Value |
|
2014-02-25
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2014-02-25
|
2016-07-21
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-66719
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
160721006223
|
2016-07-21
|
BIENNIAL STATEMENT
|
2016-02-01
|
|
140225000094
|
2014-02-25
|
APPLICATION OF AUTHORITY
|
2014-02-25
|
Date of last update: 24 Nov 2024
Sources:
New York Secretary of State
