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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 42, BAD HOMBURG, Germany, 61350

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
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: 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)
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: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 23 Jan 2025

Sources: New York Secretary of State