CHG-MERIDIAN U.S. HOLDING, INC. (Entity# 01391922) is a corporation registered with California Secretary of State. The business incorporation date is November 19, 1986. The corporation status is Active.
| Corporation Number | 01391922 |
| Corporation Name | CHG-MERIDIAN U.S. HOLDING, INC. |
| Incorporation Date | 1986-11-19 |
| Corporation Status | Active |
| SO File Number | FQ92576 |
| SO File Date | 2017-09-12 |
| Mailing Address |
21800 Oxnard Street Ste 400 Woodland Hills CA 91637 |
| CEO Name | MATHIAS WAGNER |
| CEO Address |
Franz-beer-strabe 111 Weingarten N/a DENMARK 88250 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-13 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-12-12 | - Certificate of Amendment | A0735397 | ||
| 2009-06-19 | - Certificate of Amendment |
NAME CHANGE FROM: EL CAMINO RESOURCES INTERNATIONAL, INC. |
A0692982 | |
| 2002-10-23 | - MERG |
MERGED IN C1725405 EL CAMINO RESOURCES SOFTWARE SOLUTIONS, INC. |
A0587711 | |
| 1992-08-13 | - Certificate of Amendment |
NAME CHANGE FROM: ECR HOLDINGS, INC. |
A0421921 | |
| 1990-04-26 | - Certificate of Amendment | A0385687 |
| Street Address | 21800 OXNARD STREET STE 400 |
| City | WOODLAND HILLS |
| State | CA |
| Zip Code | 91637 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Coffee Truck, Inc. | 22130 Victory Blvd., #a206, Woodland Hills, CA 91637 | JUSTIN FISHMAN | 2017-10-04 |
| Fawn Hill Inc | 6203 Variel Ave #303, Woodland Hills, CA 91637 | GARY WEISS | 2017-08-14 |
| Hunter Campbell Productions, Inc. | 21650 Oxnard St., Suite 350, Woodland Hills, CA 91637 | SHANE REID | 2017-03-06 |
| Agapy Management, Inc. | 21800 Burbank Blvd. Suite 200, Woodland Hills, CA 91637 | SEID SADAT | 2007-07-16 |
| California Stage 3, Inc. | 6216 Platt Ave., Woodland Hills, CA 91637 | THOMAS J.OSEPH MCGUIRE | 2005-04-08 |
| Jammin'-d Records | 21700 Oxnard St Ste 1030, Woodland Hills, CA 91637 | KENNETH INGBER | 2002-04-04 |
| Robert Edward Brondell II, Inc. | 5865 Rolling Rd, Woodland Hills, CA 91637 | ROBERT EDWARD BRONDELL | 1982-09-21 |
| Rock Comix, A Corporation | 23369 Ostronic Dr, Woodland Hills, CA 91637 | 1980-05-05 | |
| Deli Delights, Inc. | 6220 Owensmouth Ave #123, Woodland Hills, CA 91637 | 1980-02-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WOODLAND HILLS |
| Zip Code | 91637 |
Please comment or provide details below to improve the information on CHG-MERIDIAN U.S. HOLDING, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.