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MERIDIAN EQUITY GROUP, INC.

Company Details

Name: MERIDIAN EQUITY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2020 (5 years ago)
Entity Number: 5698617
County: Kings
Place of Formation: New York
Address: 7014 13TH AVE, SUITE 210, BROOKLYN, NY, United States, 11228
Address ZIP Code: 11228
Principal Address: 3225 MCLEOD DR, SUITE 100, Las Vegas, NV, United States, 89121
Principal Address ZIP Code: 89121

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ANDERSON REGISTERED AGENTS DOS Process Agent 7014 13TH AVE, SUITE 210, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
JING YI YU Chief Executive Officer 3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, United States, 89121

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 3225 MCLEOD DR, SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2020-01-29 2024-01-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-01-29 2024-01-11 Address 7014 13TH AVE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111001828 2024-01-11 BIENNIAL STATEMENT 2024-01-11
220105002631 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200129010546 2020-01-29 CERTIFICATE OF INCORPORATION 2020-01-29

Date of last update: 03 Nov 2024

Sources: New York Secretary of State