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MERIDIAN PROJECT SYSTEMS, INC.

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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