MERIDIAN-PENN, INC. (Entity# 02104984) is a corporation registered with California Secretary of State. The business incorporation date is April 8, 1998. The corporation status is Dissolved.
| Corporation Number | 02104984 |
| Corporation Name | MERIDIAN-PENN, INC. |
| Incorporation Date | 1998-04-08 |
| Corporation Status | Dissolved |
| SO File Number | 0127214 |
| SO File Date | 2002-04-29 |
| Mailing Address |
14100 East 35th Place Aurora CO 80011 |
| CEO Name | K DANE BROOKSHER |
| CEO Address |
14100 East 35th Place Aurora CO 80011 |
| 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 | 2005-10-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-05-12 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - 3 |
D0706472 | |
| 2003-05-12 | - DISS-TC (Transaction to track receipt of a tax clearance certificate and the final dissolution of a conditionally dissolved corp |
TC 10/25/05 PW |
| Street Address | 14100 EAST 35TH PLACE |
| City | AURORA |
| State | CO |
| Zip Code | 80011 |
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|---|---|---|---|
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| Mcnally Construction, Inc. | 2075 Potomac St, Aurora, CO 80011 | JOHN G MCNALLY | 2016-09-26 |
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| Mycotechnology, Inc. | 3155 N. Chambers, Suite E, Aurora, CO 80011 | ALAN D. HAHN | 2015-10-02 |
| Graebel Relocation Services Worldwide, Inc. | 16346 Airport Circle, Aurora, CO 80011 | WILLIAM H. GRAEBEL | 2015-05-04 |
| Graebel Commercial Services, Inc. | 16346 Airport Circle, Aurora, CO 80011 | WILLIAM H. GRAEBEL | 2015-05-04 |
| Consumer Crusaders, Inc. | 14300 E. 35th Pl. Ste. 104, Aurora, CO 80011 | BRYCE J HUETT | 2015-04-07 |
| Bsi Holdings, Inc. Which Will Do Business In California As Brown Strauss Holdings, Inc. | 2495 Uravan St, Aurora, CO 80011 | RYAN SECRIST | 2015-02-20 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on MERIDIAN-PENN, 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.