| Entity Name: | MERIDIAN COMP OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F01000003957 |
| FEI/EIN Number |
133877060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 Maryland Way, Suite 200, Brentwood, TN, 37027, US |
| Mail Address: | 5500 Maryland Way, Suite 200, Brentwood, TN, 37027, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Riley Trent | Chief Operating Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Clark Edward S | Chief Executive Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Farrington Shannon | Chief Financial Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Wright William | Secretary | 5500 Maryland Way, Brentwood, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-15 | 5500 Maryland Way, Suite 200, Brentwood, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-15 | 5500 Maryland Way, Suite 200, Brentwood, TN 37027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000310295 | TERMINATED | 1000000267128 | LEON | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
