| Entity Name: | MERIDIAN COMP OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F01000003957 |
| FEI/EIN Number | 133877060 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Riley Trent | Chief Operating Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Name | Role | Address |
|---|---|---|
| Clark Edward S | Chief Executive Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Name | Role | Address |
|---|---|---|
| Farrington Shannon | Chief Financial Officer | 5500 Maryland Way, Brentwood, TN, 37027 |
| Name | Role | Address |
|---|---|---|
| Wright William | Secretary | 5500 Maryland Way, Brentwood, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-15 | 5500 Maryland Way, Suite 200, Brentwood, TN 37027 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-15 | 5500 Maryland Way, Suite 200, Brentwood, TN 37027 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-10-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
