| Entity Name: | MERIDIAN HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 17 Mar 1998 (Companies founded in March 1998) |
| Business ALEI: | 0586285 |
| Annual report due: | 31 Mar 2010 |
| Business address: | 1414 NORWICH ROAD, PLAINFIELD, CT, 06374 |
| Mailing address: | 270 BARNES BLVD, ROCKLEDGE, FL, 32955 |
| ZIP code: | 06374 (Companies in Windham, 06374) |
| County: | Windham |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mmerritt@rmdamericas.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ALEXANDREA LEIGH ISAAC | Agent | 1952 WHITNEY AVENUE, HAMDEN, CT, 06517, United States | mmerritt@rmdamericas.com | 26 PRINCESS WENONAH DRIVE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RMD AMERICAS USA, LLC | Officer | 270 BARNES BLVD, ROCKLEDGE, FL, 32955, United States | NONE, |
| RICHARD P LOVE | Officer | 270 BARNES BLVD, ROCKLEDGE, FL, 3955, United States | 265 LANSING ISLAND DR, INDIAN HARBOR BEACH, FL, 32937, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010942986 | 2022-07-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010571063 | 2022-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003964098 | 2009-07-07 | No data | Change of Agent | Agent Change | No data |
| 0003916238 | 2009-03-23 | No data | Annual Report | Annual Report | 2009 |
| 0003666662 | 2008-04-18 | No data | Annual Report | Annual Report | 2008 |
| 0003429215 | 2007-04-03 | No data | Annual Report | Annual Report | 2007 |
| 0003188920 | 2006-03-15 | No data | Annual Report | Annual Report | 2006 |
| 0003032825 | 2005-04-07 | No data | Annual Report | Annual Report | 2005 |
| 0002734267 | 2004-04-02 | No data | Annual Report | Annual Report | 2004 |
| 0002621405 | 2003-04-02 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
