Entity Name: | MERIDIAN PROJECT SYSTEMS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 30 Mar 1998 (Companies founded in March 1998) |
Business ALEI: | 0587566 |
Annual report due: | 29 Mar 2016 |
Business address: | 1720 PRAIRIE CITY ROAD SUITE 120, FOLSOM, CA, 95630 |
Place of Formation: | CALIFORNIA |
E-Mail: | legal_administration@trimble.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JAMES A. KIRKLAND | Officer | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, United States | 1515 SE WATER AVENUE, SUITE 300, PORTLAND, OR, 97214, United States |
JOHN E. HUEY III | Officer | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, United States | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, United States |
STEVEN W. BERGLUND | Officer | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, United States | 95 GAELIC COURT, INVERNESS, IL, 60010, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005451934 | 2015-12-23 | 2015-12-23 | Withdrawal | Certificate of Withdrawal | No data |
0005280408 | 2015-02-18 | No data | Annual Report | Annual Report | 2015 |
0005049153 | 2014-02-26 | No data | Annual Report | Annual Report | 2014 |
0004809901 | 2013-02-26 | No data | Annual Report | Annual Report | 2013 |
0004524646 | 2012-02-10 | No data | Annual Report | Annual Report | 2012 |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0004333559 | 2011-03-09 | No data | Annual Report | Annual Report | 2011 |
0004145693 | 2010-04-19 | No data | Annual Report | Annual Report | 2010 |
0003868542 | 2009-02-17 | No data | Annual Report | Annual Report | 2009 |
0003646400 | 2008-03-19 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website