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CHG-MERIDIAN USA CORP.

CHG-MERIDIAN USA CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
MATHIAS WAGNER	Chief Executive Officer	HEINRICH VON KLEIST STREET 4261350, BAD HOMBURG, Germany

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

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 STR 42, BAD HOMBURG, 61350, 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)
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)
2015-02-11	2019-02-04	Address	21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2013-02-06	2015-02-11	Address	21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2013-02-06	2015-02-11	Address	21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-08-20	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-20	2025-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-17	2012-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-07	2013-02-06	Address	21800 OXNARD ST / SUITE 410, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2011-04-07	2013-02-06	Address	21800 OXNARD ST / SUITE 410, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2011-04-07	2012-08-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-11-20	2013-09-30	Name	CHG-MERIDIAN U.S. FINANCE, LTD.
2007-02-22	2011-04-07	Address	21300 SUPERIOR ST, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2007-02-22	2011-04-07	Address	21300 SUPERIOR ST, CHATSWORTH, CA, 91311, USA (Type of address: Principal Executive Office)
2005-04-05	2007-02-22	Address	6233 VARIEL AVE, WOODLAND HILL, CA, 91367, 2512, USA (Type of address: Chief Executive Officer)
2005-04-05	2007-02-22	Address	6233 VARIEL AVE, WOODLAND HILL, CA, 91367, 2512, USA (Type of address: Principal Executive Office)
2004-07-06	2011-04-07	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-07-06	2012-08-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-03-11	2005-04-05	Address	6233 VARIEL AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2003-03-11	2005-04-05	Address	6233 VARIEL AVE, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-11	Address	21051 WARNER CENTER LN, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2001-03-22	2004-07-06	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-22	2003-03-11	Address	21051 WARNER CENTER LN, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
1999-12-09	2004-07-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-07	2001-03-22	Address	C/O DAVID E. HARMON, 21051 WARNER CENTER LANE, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
1993-05-13	2001-03-22	Address	21051 WARNER CENTER LANE, WOODLAND HILLS, CA, 91367, 6512, USA (Type of address: Principal Executive Office)
1993-05-13	2001-03-22	Address	21051 WARNER CENTER LANE, WOODLAND HILLS, CA, 91367, 6512, USA (Type of address: Chief Executive Officer)
1987-02-09	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-09	2009-11-20	Name	EL CAMINO RESOURCES, LTD.
1987-02-09	1994-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
150211006134	2015-02-11	BIENNIAL STATEMENT	2015-02-01
130930000913	2013-09-30	CERTIFICATE OF AMENDMENT	2013-09-30
130206006238	2013-02-06	BIENNIAL STATEMENT	2013-02-01
120820000485	2012-08-20	CERTIFICATE OF CHANGE	2012-08-20
120817000954	2012-08-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-17
110407002871	2011-04-07	BIENNIAL STATEMENT	2011-02-01
091120000008	2009-11-20	CERTIFICATE OF AMENDMENT	2009-11-20
090218002960	2009-02-18	BIENNIAL STATEMENT	2009-02-01
070222002591	2007-02-22	BIENNIAL STATEMENT	2007-02-01
050405002425	2005-04-05	BIENNIAL STATEMENT	2005-02-01
040706000303	2004-07-06	CERTIFICATE OF CHANGE	2004-07-06
030311002624	2003-03-11	BIENNIAL STATEMENT	2003-02-01
010322002545	2001-03-22	BIENNIAL STATEMENT	2001-02-01
991209000900	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990301002016	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970318002166	1997-03-18	BIENNIAL STATEMENT	1997-02-01
940407002417	1994-04-07	BIENNIAL STATEMENT	1994-02-01
930513003008	1993-05-13	BIENNIAL STATEMENT	1993-02-01
B455585-4	1987-02-09	APPLICATION OF AUTHORITY	1987-02-09

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

CHG-MERIDIAN USA CORP.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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