CHG-MERIDIAN USA CORP.
Main Information
| Company Name | CHG-MERIDIAN USA CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011042800088 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2011-04-27 |
| Original Formation Date | 1979-05-03 |
| Inactive Date | 2024-05-14 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
CHG-MERIDIAN USA CORP. operates as a Foreign For-Profit Corporation with business ID 828128.CHG-MERIDIAN USA CORP. was formed on Wednesday 27th April 2011, so this company age is thirteen years, twenty-one days. This company is currently active .
Principal office address of CHG-MERIDIAN USA CORP. is 21800 OXNARD ST, STE 400, WOODLAND HILLS, CA, 91367, USA. This address coordinates are: 34° 10' 45" N , 118° 36' 10.1" W.
There are currently five company principals in CHG-MERIDIAN USA CORP.. They are: director Dorian Jay DiMarco, president Mathias Wagner, treasurer John Sandoval, director John Sandoval, secretary VAHE AROYAN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more chg-meridian companies.
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GPS
Data: 34° 10' 45" N
118° 36' 10.1" W
Address
Principal Office Address: 21800 OXNARD ST, STE 400, WOODLAND HILLS, CA, 91367, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Dorian Jay DiMarco | Director | 21800 Oxnard Street, Suite 400, Woodland Hills, CA, 91367, USA |
| View Dorian Jay DiMarco Full Report » | ||
| Mathias Wagner | President | Franz-Beer-Strabe 111, Weingarten, DE, D-882, USA |
| View Mathias Wagner Full Report » | ||
| John Sandoval | Treasurer | 2222 Cold Canyon Road, Calabasas, CA, 91302, USA |
| View John Sandoval Full Report » | ||
| John Sandoval | Director | 2222 Cold Canyon Road, Calabasas, CA, 91302, USA |
| View John Sandoval Full Report » | ||
| VAHE AROYAN | Secretary | 11585 Killimore Avenue, Northridge, CA, 91326, USA |
| View VAHE AROYAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-04-27 | 2011-04-27 | 0004676180 |
| Change of Registered Office/Agent | 2012-07-23 | 2012-07-23 | 0004676181 |
| Business Entity Report | 2013-04-29 | 2013-04-29 | 0004676182 |
| Application for Amended Certificate of Authority | 2013-09-12 | 2013-09-12 | 0004676183 |
| Business Entity Report | 2015-04-28 | 2015-04-28 | 0004676184 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CHG-MERIDIAN U.S. FINANCE, LTD. | 2013-09-12 | 2013-09-12 | 0004676183 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| URA INC | 6269 VARIEL AVE SUITE A, WOODLAND HILLS, CA, 91367, USA | Revoked |
| MALIBU GRAND PRIX CORPORATION | 21300 CALIFA ST, WOODLAND HILLS, CA, USA | Revoked |
| TERMINAL DATA SERVICE CORPORATION | 21221 OXNARD ST, WOODLAND HILLS, CA, USA | Revoked |
| COMMUNITY ALIMENTATION SERVICES INCORPORATED | 4630 VARIEL SUITE 201, WOODLAND HILLS, CA, USA | Revoked |
| NHR HOLDING CORP. | 22120 CLARENDON ST, WOODLAND HILLS, CA, 91367, USA | Revoked |
| NATIONAL HEALTHCARE REVIEW, INC. | 22144 CLARENDON STREET, SUITE 270, WOODLAND HILLS, CA, 91367, USA | Withdrawn |
| FACILITY MERCHANDISING, INC. | 5959 Topanga Cyn Blvd. #125, WOODLAND HILLS, CA, 91367, USA | Withdrawn |
| P.L. PORTER CO. | 6355 De Soto Avenue, WOODLAND HILLS, CA, 91367, USA | Revoked |
| SILGAN CONTAINERS CORPORATION | 21800 OXNARD ST., SUITE 600, WOODLAND HILLS, CA, 91367, USA | Withdrawn |
| EL CAMINO RESOURCES, LTD. | 6233 VARIEL AVE, WOODLAND, CA, 91367, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CHG-MERIDIAN USA CORP. | 21800 OXNARD ST, STE 400, WOODLAND HILLS, CA, 91367, USA | Active |
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