Meridian Company, LLC

Company ID 200225610105 Status Active
Meridian Company, LLC was incorporated as an LLC on September 9, 2002, with its office address at 445 S. Douglas Street, Suite 100, El Segundo, CA 90245. It is registered with the California Secretary of State. Doerken Properties, INC serves as the registered agent. The company's managers are Frederick Vitt, Sharon Sellstrom and Janet Delahoussaye. The company is currently active. It has been operating for 22 years, 10 months and 15 days.
Contact
Mail Address
445 S. Douglas Street, Suite 100, El Segundo, CA 90245
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-04-20
Company Name
Meridian Company, LLC
Company ID
200225610105
Date of Registration
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
445 S. Douglas Street, Suite 100, El Segundo, CA 90245
Status
Active

Agent Information

Governing Persons

Address: 445 S. Douglas Street, El Segundo, CA
Address: 445 S. Douglas Street, El Segundo, CA
Address: 445 S. Douglas Street, El Segundo, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2024-02-23
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Amendment
2024-02-05
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Statement of Information
2020-08-03
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System Amendment - FTB Restore
2010-12-23
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System Amendment - FTB Suspended
2010-11-01
Filing Changes
Date
2020-08-03
Amendment Type
Legacy Comment
Change From
Legacy Number: 20411742
Change To
Date
2024-02-23
Amendment Type
Annual Report Due Date
Change From
9/30/2022
Change To
9/30/2026

Documents

Filling Date
2024-02-23
Download
Description
Statement of Information
Filling Date
2024-02-05
Download
Description
Amendment
Filling Date
2020-08-03
Download
Description
Statement of Information
Filling Date
2010-12-23
Download
Description
System Amendment - FTB Restore
Filling Date
2010-11-01
Download
Description
System Amendment - FTB Suspended

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Registered in El Segundo

Registration Date
2025-02-14
Status
Active
Registration Date
2025-02-13
Status
Active
Registration Date
2025-02-12
Status
Active

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