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MERITECH SYSTEMS, LLC

Company Details

Name: MERITECH SYSTEMS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2019 (5 years ago)
Entity Number: 5614379
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2023-09-01 2024-02-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01 2024-02-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-03 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220001875 2024-02-16 CERTIFICATE OF CHANGE BY ENTITY 2024-02-16
230901000986 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901002824 2021-09-01 BIENNIAL STATEMENT 2021-09-01
191108000158 2019-11-08 CERTIFICATE OF PUBLICATION 2019-11-08
190903000578 2019-09-03 APPLICATION OF AUTHORITY 2019-09-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State