| Entity Name: | MERIDIAN COMP OF NEW YORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Apr 1996 |
| Business ALEI: | 0534803 |
| Annual report due: | 14 Apr 2019 |
| Business address: | 5500 MARYLAND WAY SUITE 200, BRENTWOOD, TN, 37027 |
| Place of Formation: | DELAWARE |
| E-Mail: | shelly.dei@premisehealth.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHANNON FARRINGTON | Officer | 5500 MARYLAND WAY, SUITE 200, BRENTWOOD, TN, 37027, United States | 5500 MARYLAND WAY, SUITE 200, BRENTWOOD, TN, 37027, United States |
| EDWARD STUART CLARK | Officer | 5500 MARYLAND WAY, SUITE 200, BRENTWOOD, TN, 37027, United States | 5500 MARYLAND WAY, SUITE 200, BRENTWOOD, TN, 37027, United States |
| WILLIAM WRIGHT | Officer | 5500 MARYLAND WAY, SUITE 200, BRENTWOOD, TN, 37027, United States | 8 SEAGATE, Darien, CT, 06820, United States |
| TRENT RILEY | Officer | 5500 MARYLAND WAY, SUITE 400, BRENTWOOD, TN, 37027, United States | 5500 MARYLAND WAY, SUITE 400, BRENTWOOD, TN, 37027, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011950769 | 2023-08-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011823482 | 2023-05-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006685261 | 2019-11-22 | 2019-11-22 | Agent Resignation | Agent Resignation | No data |
| 0006240148 | 2018-08-30 | No data | Annual Report | Annual Report | 2018 |
| 0005801918 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
| 0005528937 | 2016-04-05 | No data | Annual Report | Annual Report | 2016 |
| 0005370298 | 2015-07-23 | No data | Annual Report | Annual Report | 2015 |
| 0005085062 | 2014-04-14 | No data | Annual Report | Annual Report | 2014 |
| 0004837545 | 2013-04-09 | No data | Annual Report | Annual Report | 2013 |
| 0004587399 | 2012-04-20 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
