HQ MERIDIAN, INC.
Main Information
| Company Name | HQ MERIDIAN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1992031105 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1992-03-20 |
| Original Formation Date | 2024-05-01 |
| Inactive Date | 1998-05-01 |
| Report Due Date | 2000-03-31 |
| Renewal Date | - |
| Years Due |
2000/2001,
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
HQ MERIDIAN, INC. operates as a Domestic For-Profit Corporation with business ID 233108.HQ MERIDIAN, INC. was formed on Friday 20th March 1992, so this company age is thirty-two years, one month and nineteen days. This company status is currently merged .
Principal office address of HQ MERIDIAN, INC. is 1901 N. Roselle Rd., Ste. 100, SCHUAMBURG, IL, 60195, USA. This address coordinates are: 42° 3' 42.9" N , 88° 4' 42" W.
There are currently two company principals in HQ MERIDIAN, INC.. They are: president Ronald R. Whitehouse, secretary Sally A. Warren. This company agent is C T Corporation System. According to the register, this agent type is Business.
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HQ MERIDIAN, INC. on map
GPS
Data: 42° 3' 42.9" N
88° 4' 42" W
Address
Principal Office Address: 1901 N. Roselle Rd., Ste. 100, SCHUAMBURG, IL, 60195, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ronald R. Whitehouse | President | 1600 Golf Rd. #1200, ROLLING MEADOWS, IL, 60008, USA |
| View Ronald R. Whitehouse Full Report » | ||
| Sally A. Warren | Secretary | 1600 Golf Rd. #1200, ROLLING MEADOWS, IL, 60008, USA |
| View Sally A. Warren Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1992-03-20 | 1992-03-20 | 0001577191 |
| Business Entity Report | 1995-04-03 | 1995-04-03 | 0001577192 |
| Business Entity Report | 1996-03-22 | 1996-03-22 | 0001577193 |
| Business Entity Report | 1998-04-01 | 1998-04-01 | 0001577194 |
| Articles of Merger | 1998-04-23 | 1998-05-01 | 0002211113 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001577196 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| R K R ENGINEERING CO | 120 W GOLF RD, SCHAUMBURG, IL, USA | Revoked |
| AMERITECH SERVICES INC | 2000 W. AT&T Center Drive, Hoffman Estates, IL, 60196 - 1025, USA | Active |
| HQ MERIDIAN, INC. | 1901 N. Roselle Rd., Ste. 100, SCHUAMBURG, IL, 60195, USA | Merged |
| CIREA, INC. | 3 GOLF CENTER #321, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
| STAR ROUTE ASSOCIATES, INC. | 1427 VALLEY LAKE DR, STE 627, SCHAUMBURG, IL, 60195, USA | Admin Dissolved |
| DBS COMMUNICATIONS, INC. | 150 W CENTER CT, SCHAUMBURG, IL, 60195, USA | Revoked |
| R.M. PETROLEUM, INC. | 200 W HIGGINS RD, STE 326, SCHAUMBURG, IL, 60195, USA | Withdrawn |
| RM PETROLEUM RE, LLC | 200 W HIGGINS, STE 326, HOFFMAN ESTATES, IL, 60195, USA | Withdrawn |
| THE HIGHER GEAR GROUP, LLC | 145 W CENTRAL RD, SCHAUMBURG, IL, 60195 - 1945, USA | Active |
| INNOVATIVE CONSULTING SOLUTIONS, LLC | 1901 N. ROSELLE RD., STE 800, HOFFMAN ESTATES, IL, 60195, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| HQ - INDIANAPOLIS, INC. | C/O C T Corp, One N Capitol, INDPLS, IN, 46204, USA | Merged |
| HQ CAROUSEL GLENBROOK SQUARE LLC | 4641 LEAHY STREET, CULVER CITY, CA, 90232, USA | Withdrawn |
| HQ CONSULTING LLC | 330 JONES CT., CHESTERTON, IN, 46304, USA | Active |
| HQ DEVELOPMENT LLC | 4100 Edison Lakes Pkwy #260, Mishawaka, IN, 46545, USA | Active |
| HQ FAB LLC | 7514 W CO RD 25 S, FRENCH LICK, IN, 47432, USA | Active |
| HQ GLOBAL WORKPLACES LLC | 15305 DALLAS PARKWAY, SUITE 400, ADDISON, TX, 75001, USA | Active |
| HQ GLOBAL WORKPLACES, INC. | 15305 DALLAS PARKWAY, STE 1400, ADDISON, TX, 75001, USA | Withdrawn |
| HQ INVESTMENTS, LLC | 315 W JEFFERSON BLVD, SOUTH BEND, IN, 46601, USA | Admin Dissolved |
| HQ INVESTORS 2, LLC | 4100 EDISON LAKES PKWY, STE 260, MISHAWAKA, IN, 46545 - 3470, USA | Active |
| HQ INVESTORS 3, LLC | 4100 EDISON LAKES PKWY, STE 260, MISHAWAKA, IN, 46545, USA | Active |
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