CHG-MERIDIAN USA CORP. (Entity# 2011042800088) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 27, 2011.
| Business ID | 2011042800088 |
| Business Name | CHG-MERIDIAN USA CORP. |
| Business Address |
21800 Oxnard St Ste 400 Woodland Hills CA 91367 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2011-04-27 |
| Original Creation State | CA |
| Original Creation Date | 1979-05-03 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2012-07-23 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Mathias Wagner | Franz-beer-strabe 111, Weingarten, DE D-882 | 2011-04-27 |
| Secretary | VAHE AROYAN | 11585 Killimore Avenue, Northridge, CA 91326 | 2011-04-27 |
| Director | Dorian Jay DiMarco | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 | 2015-04-28 |
| Director | Joachim Schulz | Franz-beer-strabe 111, Weingarten, DE D-882 | 2015-04-28 |
| Director | John Sandoval | 2222 Cold Canyon Road, Calabasas, CA 91302 | 2015-04-28 |
| Treasurer | John Sandoval | 2222 Cold Canyon Road, Calabasas, CA 91302 | 2015-04-28 |
| Other | Mathias Wagner | Franz-beer-strabe 111, Weingarten, DE D-882 | 2015-04-28 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| CHG-MERIDIAN U.S. FINANCE, LTD. | Former | 2013-09-12 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | CHG-MERIDIAN USA CORP | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| Oregon Corporations, Companies and Business Names | CHG-MERIDIAN USA CORP. | 21800 Oxnard St Ste 400, Woodland Hills, CA 91367 |
| Colorado Business Entities | CHG-MERIDIAN USA Corp. | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| Iowa Business Entities | CHG-MERIDIAN USA CORP. | 21800 Oxnard St, Ste 400, Woodland Hills, CA 91367 |
| Oklahoma Business Registrations | CHG-MERIDIAN USA CORP. | 21800 Oxnard St Ste 400, Woodland Hills, CA 91367 |
| Washington State Corporations | CHG-MERIDIAN USA CORP. | 21800 Oxnard St Ste 400, Woodland Hills, CA 91367 |
| Massachusetts Corporations | CHG-MERIDIAN USA CORP. | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 |
| Street Address |
21800 OXNARD ST STE 400 |
| City | WOODLAND HILLS |
| State | CA |
| Zip Code | 91367 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SILGAN WHITE CAP AMERICAS LLC | 21800 Oxnard St, 600, Woodland Hills, CA 91367 | 2001-07-05 |
| SILGAN EQUIPMENT COMPANY | 21800 Oxnard St, Suite 600, Woodland Hills, CA 91367 | 2003-12-30 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COMBINED PROFESSIONAL AGENTS INSURANCE SERVICES, INC. | 21820 Burbank Blvd, Ste 300, Woodland Hills, CA 91367 | 2015-01-29 |
| NETZERO WIRELESS, INC. | 21255 Burbank Blvd, Woodland Hills, CA 91367 | 2014-09-08 |
| ASSOCIATED FOREIGN EXCHANGE, INC. | 21045 Califa St, Woodland Hills, CA 91367 | 2013-11-01 |
| GOTOPREMIUMFINANCE.COM, LLC | 6200 Canoga Ave, Ste 400, Woodland Hills, CA 91367 | 2013-09-18 |
| REBUILDUS WHOLESALE CFD 2011, LLC | 6320 Canoga Ave, 12th Fl, Woodland Hills, CA 91367 | 2013-06-20 |
| FAMILIA DENTAL MARION LLC | 21700 Oxnard St, Ste 560, Woodland Hills, CA 91367 | 2013-06-11 |
| AMERIHOME MORTGAGE COMPANY, LLC | 21300 Victory Blvd, Ste 900, Woodland Hills, CA 91367 | 2013-06-03 |
| AAY ARBY'S, LLC | 6055 Maury Avenue, Woodland Hills, CA 91367 | 2013-03-19 |
| USI OF SOUTHERN CALIFORNIA INSURANCE SERVICES, INC. | 21600 Otnard St, 8th Fl, Woodland Hills, CA 91367 | 2013-03-07 |
| LEAVITT INSURANCE SERVICES OF LOS ANGELES, INC | 21820 Burbank Boulevard, Suite 300, Woodland Hills, CA 91367 | 2012-07-23 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | Mathias Wagner | Franz-beer-strabe 111, Weingarten, DE D-882 | 2011-04-27 |
| Secretary | VAHE AROYAN | 11585 Killimore Avenue, Northridge, CA 91326 | 2011-04-27 |
| Director | Dorian Jay DiMarco | 21800 Oxnard Street, Suite 400, Woodland Hills, CA 91367 | 2015-04-28 |
| Director | Joachim Schulz | Franz-beer-strabe 111, Weingarten, DE D-882 | 2015-04-28 |
| Director | John Sandoval | 2222 Cold Canyon Road, Calabasas, CA 91302 | 2015-04-28 |
| Treasurer | John Sandoval | 2222 Cold Canyon Road, Calabasas, CA 91302 | 2015-04-28 |
| Other | Mathias Wagner | Franz-beer-strabe 111, Weingarten, DE D-882 | 2015-04-28 |
| City | WOODLAND HILLS |
| Zip Code | 91367 |
Please comment or provide details below to improve the information on CHG-MERIDIAN USA CORP..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.