MERIDIAN IT SOLUTIONS, INC. (Entity# 02204694) is a corporation registered with California Secretary of State. The business incorporation date is December 13, 1999. The corporation status is Surrendered.
| Corporation Number | 02204694 |
| Corporation Name | MERIDIAN IT SOLUTIONS, INC. |
| Incorporation Date | 1999-12-13 |
| Corporation Status | Surrendered |
| SO File Number | 0002329 |
| SO File Date | 2005-01-03 |
| Mailing Address |
Nine Pkwy N Ste 500 Deerfield IL 60015 |
| CEO Name | IAN PYE |
| CEO Address |
Nine Pkwy N Ste 500 Deerfield IL 60015 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-08-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-08-04 | - SURC | D0925401 | ||
| 2002-03-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: N2N SOLUTIONS, INC. |
A0577579 |
| Street Address | NINE PKWY N STE 500 |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Meridian Information Services, Inc. | Nine Pkwy N Ste 500, Deerfield, IL 60014 | IAN PYE | 1984-09-27 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rts Americas Inc. | 1 Baxter Pkwy, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-10-18 |
| Unofficial Cardboard, Inc. | 1151 Walden Ln, Deerfield, IL 60015 | DOUG OLEFF | 2017-09-25 |
| Cambridge Lending Group, Inc. | 1020 N. Milwaukee Ave., Deerfield, IL 60015 | DMITRY BRESLER | 2017-02-23 |
| Chalk Preschool Online, Inc. | 840 Heather Rd, Deerfield, IL 60015 | TELOS LEGAL CORP. | 2016-04-01 |
| Fearless Fitness, Ltd | 2701 Riverwoods Rd, Riverwoods, IL 60015 | JOHN TURKYILMAZ | 2016-03-08 |
| Zookbinders, Inc. | 151-k S Pfingsten Rd, Deerfield, IL 60015 | PARACORP INCORPORATED | 2015-12-10 |
| Avexis, Inc. | 2275 Half Day Road, Suite 160, Bannockburn, IL 60015 | SEAN P. NOLAN | 2015-08-19 |
| Markel Global Reinsurance Company | Ten Parkway North, Deerfield, IL 60015 | JED ELIOT RHOADS | 2015-06-29 |
| Robertson Lowstuter, Inc. | 2201 Waukegan Road #e175, Bannockburn, IL 60015 | CLYDE C LOWSTUTER | 2015-06-15 |
| Dfs Gsd Corp. | 2500 Lake Cook Road, Riverwoods, IL 60015 | BRIAN HUGHES | 2015-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on MERIDIAN IT SOLUTIONS, 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.