CHG-MERIDIAN USA CORP.
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| Name: | CHG-MERIDIAN USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1987 (38 years ago) |
| Entity Number: | 1143387 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 21800 Oxnard Street, Suite 400, Woodland Hills, CA, United States, 91367 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATHIAS WAGNER | Chief Executive Officer | HEINRICH VON KLEIST STREET 4261350, BAD HOMBURG, Germany |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | HEINRICH VON KLEIST STREET 42, BAD HOMBURG, DEU (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | HEINRICH VON KLEIST STREET 4261350, BAD HOMBURG, DEU (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | HEINRICH VON KLEIST STR 42, BAD HOMBURG, 61350, DEU (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2025-02-01 | Address | HEINRICH VON KLEIST STR 42, BAD HOMBURG, 61350, DEU (Type of address: Chief Executive Officer) |
| 2019-02-04 | 2021-03-02 | Address | FRANZ-BEER STRABE 11, WEINGARTEN, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201040354 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230202002554 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210302061202 | 2021-03-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060598 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006497 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State