| Name: | HIDDEN MEADOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1980 (44 years ago) |
| Entity Number: | 657830 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98 MAPLE AVE.,, SUITE 100, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | C/O Meridian Commercial Management, Inc., 2410 N. OCEAN AVENUE, SUITE 302, FARMINGVILLE, NY, United States, 11738 |
| Principal Address ZIP Code: | 11738 |
Shares Details
Shares issued 2880
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COHEN, WARREN, MEYER & GITTER, P.C. | DOS Process Agent | 98 MAPLE AVE.,, SUITE 100, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ISMAEL RODRIGUEZ | Chief Executive Officer | C/O MERIDIAN COMMERCIAL MANAGEMENT, INC., 2410 NORTH OCEAN AVENUE, SUITE 302, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | C/O MERIDIAN COMMERCIAL MANAGEMENT, INC., 2410 NORTH OCEAN AVENUE, SUITE 302, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 121 BAILEY COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2019-09-10 | 2024-10-08 | Address | 80 MAPLE AVE.,, SUITE 201, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2019-09-10 | 2024-10-08 | Address | 121 BAILEY COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2019-09-10 | Address | 127 BAILEY COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2019-09-10 | Address | 127 BAILEY COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Principal Executive Office) |
| 1980-10-21 | 2019-09-10 | Address | 40-20 JUNCTION BLVD., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1980-10-21 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 2880, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001628 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 230125002227 | 2023-01-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 190910002065 | 2019-09-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 140711002037 | 2014-07-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 960520000357 | 1996-05-20 | CERTIFICATE OF AMENDMENT | 1996-05-20 |
| A707735-5 | 1980-10-21 | CERTIFICATE OF INCORPORATION | 1980-10-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
