CHG-MERIDIAN USA CORP. (Entity# F14553518) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 5, 2008.
| File Number | F14553518 |
| Corporation Name | CHG-MERIDIAN USA CORP. |
| Compacted Corp Name | CHGMERIDIANUSACORP |
| Domestic Address |
21800 Oxnard Street Suite 400 Woodland Hills CA 91367 |
| County | MARICOPA |
| Amendment Date | 2013-09-18 |
| Amendment Publication Date | 2013-10-09 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-06-04 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-06-05 |
| Date of Approval of Articles of Incorporation | 2008-06-30 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-07-11 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2012-07-23 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| JOACHIM SCHULZ | Director | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| JOHN SANDOVAL | Director | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| MATHIAS WAGNER | President | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| VAHE AROYAN | Secretary | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| JOHN SANDOVAL | Treasurer | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| DORIAN JAY DIMARCO | Vice-President | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| Street Address |
21800 OXNARD STREET SUITE 400 |
| City | WOODLAND HILLS |
| State | CA |
| Zip Code | 91367 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DEFENSIVE DRIVING CENTER, INC. | 21550 Oxnard St #550, Woodland Hills | HUBCO REGISTERED AGENT SERVICE | 2012-01-17 |
| BRIDGELOCK CAPITAL INC | 5900 Canoga Ave #200, Woodland Hills | CORPORATION SERVICE COMPANY | 2011-08-22 |
| PREMIER DISCOUNT INSURANCE SERVICES, INC. | 21820 Burbank Blvd, Suite 300, Woodland Hills | PARACORP INCORPORATED | 2011-04-15 |
| LEAVITT INSURANCE SERVICES OF LOS ANGELES, INC. | 21820 Burbank Blvd, Suite 300, Woodland Hills | CORPORATION SERVICE COMPANY | 2010-03-30 |
| COMBINED PROFESSIONAL AGENTS INSURANCE SERVICES, INC. | 21820 Burbank Blvd, Suite 300, Woodland Hills | CORPORATION SERVICE COMPANY | 2010-03-30 |
| GRILL CONCEPTS, INC. | 6300 Canoga Ave #600, Woodland Hills | C T CORPORATION SYSTEM | 2008-06-04 |
| FPRO-1003, LLC | 23110 Sylvan St, Woodland Hills | CORPORATION SERVICE COMPANY | 2007-07-12 |
| NOTTINGHILL BRIDGE, LLC | %hayden & Kassel A Law Corp, 5959 Topanga Canyon Blvd, Woodland Hills | 2005-03-29 | |
| MOWRY PARTNERS, LLC | % Younan Properties Inc, 5959 Topanga Canyon Blvd #200, Woodland Hills | 2004-12-20 | |
| PROTOFUND MORTGAGE CORPORATION | 22020 Clarendon St #112, Woodland Hills | C T CORPORATION SYSTEM | 2004-06-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | WOODLAND HILLS |
| Zip Code | 91367 |
Please comment or provide details below to improve the information on CHG-MERIDIAN USA CORP..
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.