MERIDIAN LEASING CORPORATION
Main Information
| Company Name | MERIDIAN LEASING CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996091373 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1996-09-25 |
| Original Formation Date | 1979-03-28 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
MERIDIAN LEASING CORPORATION operates as a Foreign For-Profit Corporation with business ID 352669.MERIDIAN LEASING CORPORATION was formed on Wednesday 25th September 1996, so this company age is twenty-seven years, seven months and nine days. This company is currently active .
Principal office address of MERIDIAN LEASING CORPORATION is NINE PARKWAY N., STE 500, DEERFIELD, IL, 60015, USA. This address coordinates are: 42° 9' 57.6" N , 87° 52' 49.4" W.
There are currently two company principals in MERIDIAN LEASING CORPORATION. They are: secretary ROCHELLE SLATER, president STEVE ZOGG. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more meridian companies.
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GPS
Data: 42° 9' 57.6" N
87° 52' 49.4" W
Address
Principal Office Address: NINE PARKWAY N., STE 500, DEERFIELD, IL, 60015, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROCHELLE SLATER | Secretary | NINE PARKWAY N., STE 500, DEERFIELD, IL, 60015 - 0000, USA |
| View ROCHELLE SLATER Full Report » | ||
| STEVE ZOGG | President | NINE PARKWAY N., STE 500, DEERFIELD, IL, 60015 - 0000, USA |
| View STEVE ZOGG Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-09-25 | 1996-09-25 | 0002401341 |
| Business Entity Report | 1998-10-03 | 1998-10-03 | 0002401342 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002401343 |
| Business Entity Report | 2000-09-27 | 2000-09-27 | 0002401344 |
| Change of Registered Office/Agent | 2001-12-26 | 2001-12-26 | 0002401345 |
| Business Entity Report | 2002-09-16 | 2002-09-16 | 0002401346 |
| Business Entity Report | 2004-09-30 | 2004-09-30 | 0002401347 |
| Business Entity Report | 2006-09-22 | 2006-09-22 | 0002401348 |
| Business Entity Report | 2008-09-19 | 2008-09-19 | 0002401349 |
| Business Entity Report | 2010-09-20 | 2010-09-20 | 0002401350 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARDIOPULMONARY PERFUSION RESOURCES, LTD.--MIDWEST | One Baxter Parkway, DEERFIELD, IL, 60015, USA | Merged |
| INTERCOM PHARMACY SYSTEMS INC | 200 WILMOT RD, DEERFIELD, IL, USA | Revoked |
| STS CONSULTANTS LTD | 111 PFINGSTEN RD, NORTHBROOK, IL, USA | Revoked |
| BAXTER HEALTHCARE CORPORATION | One Baxter Parkway, Deerfield, IL, 60015, USA | Active |
| WALGREEN WOODMAR INC | 300 Wilmot Rd., DEERFIELD, IL, 60015, USA | Voluntarily Dissolved |
| DART INDUSTRIES INC | 1717 DEERFIELD ROAD, DEERFIELD, IL, 60015, USA | Withdrawn |
| NOVUS CREDIT SERVICES INC. | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA | Withdrawn |
| C F INDUSTRIES INC | 4 NORTH PARKWAY, SUITE 400, DEERFIELD, IL, 60015 - 8402, USA | Withdrawn |
| ESSENDANT CO. | ONE PARKWAY NORTH BLVD, SUITE 100, DEERFIELD, IL, 60015, USA | Active |
| GRENADA ADVERTISING AGENCY INC | 200 WILMOT RD, DEERFIELD, IL, USA | Withdrawn |
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| MERIDIAN & HOOSIER HEATING & AIR CONDITIONING COMPANY | Expired | |
| MERIDIAN & OHIO REALTY COMPANY, L.P. | Expired | |
| MERIDIAN & OHIO REALTY CORP | Admin Dissolved | |
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| MERIDIAN - WESTFIELD ASSOCIATES, LLP | 3535 E 161ST ST, NOBLESVILLE, IN, 46060, USA | Active |
| MERIDIAN 12 LLC | 21 TOWN CENTER PLAZA, ANDERSON, IN, 46016, USA | Active |
| MERIDIAN 1201 HOLDINGS LLC | 201 MAIN STREET, STE 1000, LAFAYETTE, IN, 47901, USA | Active |
| MERIDIAN 1201 MANAGEMENT LLC | 201 MAIN STREET, STE 1000, LAFAYETTE, IN, 47901, USA | Active |
| MERIDIAN 131, LLC | 6100 W 96TH ST, SUITE 250, INDIANAPOLIS, IN, 46278, USA | Active |
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