| Name: | MERIDIAN 1640 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2020 (4 years ago) |
| Entity Number: | 5851920 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 128 S MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY FERRIELLO | Agent | 128 S MIDDLETOWN RD, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| MARY FERRIELLO | DOS Process Agent | 128 S MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| JOHN FERRIELLO | Chief Executive Officer | 128 S MIDDLETOWN RD, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 128 S MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-10-06 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-10-06 | 2024-10-24 | Address | 128 S MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2020-10-06 | 2024-10-24 | Address | 128 S MIDDLETOWN RD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024002986 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 221031000692 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006010426 | 2020-10-06 | CERTIFICATE OF INCORPORATION | 2020-10-06 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
