| Entity Name: | MERIDIAN PROJECT SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Mar 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: 25 Nov 2024
Sources: Connecticut's Official State Website
