MERIDIAN CAPITAL GROUP, LLC

ACTIVE FOREIGN LIMITED LIABILITY COMPANY
Source: New York Secretary of State · Last verified Jun 24, 2026
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Company Overview

Originally formed in DELAWARE, UNITED STATES, MERIDIAN CAPITAL GROUP, LLC is registered as a FOREIGN LIMITED LIABILITY COMPANY in New York. Filed on 10/17/2007, the entity currently holds a status of ACTIVE. The official file number for this entity is 3581270. C T Corporation System serves as the registered agent at 28 Liberty St., New York, NY 10005.

Filing Information

Status
ACTIVE
Entity Type
FOREIGN LIMITED LIABILITY COMPANY
State Entity ID
3581270
Formation Date
10/17/2007
Effective Date
10/17/2007
Formation State
DELAWARE, UNITED STATES

Events

Statement Status
CURRENT
Next Statement Due Date
10/31/2027

Registered Agent

Registered Agent Name
C T Corporation System
Agent Address
28 Liberty St., New York, NY 10005

Additional Details

Section of Law
802 LLC - LIMITED LIABILITY COMPANY LAW
County
NEW YORK
Service of Process
MERIDIAN CAPITAL GROUP, LLC
Service of Process Address
28 LIBERTY STREET, NEW YORK, NY, 10005

10 Most Recent Filing History & Documents

Date Filed Event Document #
10/01/2025 BIENNIAL STATEMENT 251001047374
10/02/2023 BIENNIAL STATEMENT 231002003009
10/01/2021 BIENNIAL STATEMENT 211001004280
10/02/2019 BIENNIAL STATEMENT 191002061751
01/28/2019 CERTIFICATE OF CHANGE SR-48230
01/28/2019 CERTIFICATE OF CHANGE SR-48231
10/02/2017 BIENNIAL STATEMENT 171002006313
10/07/2015 BIENNIAL STATEMENT 151007006225
10/18/2013 BIENNIAL STATEMENT 131018006098
10/27/2011 BIENNIAL STATEMENT 111027002805
Record last updated on June 24, 2026 at 12:53 PM EST
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