| Name: | MEIRA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jan 2016 (9 years ago) |
| Entity Number: | 4880121 |
| ZIP code: | 34786 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12824 JACOB GRACE CT, WINDERMERE, FL, United States, 34786 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MIKAIL | DOS Process Agent | 12824 JACOB GRACE CT, WINDERMERE, FL, United States, 34786 |
| Name | Role | Address |
|---|---|---|
| LUCY LEE | Agent | C/O HSMG 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2024-02-12 | Address | C/O HSMG 41 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2020-08-26 | 2021-02-03 | Address | C/O HSMG LLC, 41 MADISON AVENUE 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2019-08-07 | 2024-02-12 | Address | C/O GREENBERG TRAURIG LLP, METLIFE BUILDING, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2019-03-29 | 2020-08-26 | Address | METLIFE BUILDING, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Registered Agent) |
| 2017-09-15 | 2019-03-29 | Address | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Registered Agent) |
| 2017-09-15 | 2019-08-07 | Address | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2016-01-15 | 2017-09-15 | Address | 521 ROUTE 304, BARDONIA, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003008 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 210203000135 | 2021-02-03 | CERTIFICATE OF CHANGE | 2021-02-03 |
| 200826000366 | 2020-08-26 | CERTIFICATE OF CHANGE | 2020-08-26 |
| 190807000537 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| 190329000038 | 2019-03-29 | CERTIFICATE OF CHANGE | 2019-03-29 |
| 170915000447 | 2017-09-15 | CERTIFICATE OF CHANGE | 2017-09-15 |
| 160322000400 | 2016-03-22 | CERTIFICATE OF PUBLICATION | 2016-03-22 |
| 160115000339 | 2016-01-15 | ARTICLES OF ORGANIZATION | 2016-01-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
