Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Sangamon
    4. ›
  4. 62703
    5. ›
  5. MERIDIAN LEASING CORPORATION

MERIDIAN LEASING CORPORATION

Headquarter

Company Details

Entity Name: MERIDIAN LEASING CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Mar 1979
Company Number: CORP_51701828
File Number: 51701828
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of MERIDIAN LEASING CORPORATION, MISSISSIPPI 585312 MISSISSIPPI
Headquarter of MERIDIAN LEASING CORPORATION, NEW YORK 1114303 NEW YORK
Headquarter of MERIDIAN LEASING CORPORATION, NEW YORK 1087529 NEW YORK
Headquarter of MERIDIAN LEASING CORPORATION, FLORIDA P16715 FLORIDA
Headquarter of MERIDIAN LEASING CORPORATION, MINNESOTA 83c46c57-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MERIDIAN LEASING CORPORATION, KENTUCKY 0629258 KENTUCKY
Headquarter of MERIDIAN LEASING CORPORATION, COLORADO 19871757500 COLORADO
Headquarter of MERIDIAN LEASING CORPORATION, CONNECTICUT 0188387 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERIDIAN GROUP 401 (K) PLAN 2020 363077221 2021-10-21 MERIDIAN LEASING CORPORATION 472
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 408
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 60
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 334
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN GROUP 401 (K) PLAN 2020 363077221 2021-03-17 MERIDIAN LEASING CORPORATION 462
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 397
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 66
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 333
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN GROUP 401 (K) PLAN 2020 363077221 2021-03-17 MERIDIAN LEASING CORPORATION 467
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 405
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 318
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN GROUP 401 (K) PLAN 2019 363077221 2021-10-21 MERIDIAN LEASING CORPORATION 491
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 409
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 78
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 345
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2021-10-21
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN LEASING CORPORATION WELFARE BENEFITS PLAN 2018 363077221 2019-09-26 MERIDIAN LEASING CORPORATION 397
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Plan administrator’s name and address
Administrator’s EIN 363077221
Plan administrator’s name MERIDIAN LEASING CORPORATION
Plan administrator’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Administrator’s telephone number 8479401200

Number of participants as of the end of the plan year
Active participants 425
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN GROUP 401 (K) PLAN 2018 363077221 2019-07-18 MERIDIAN LEASING CORPORATION 443
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 304
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN LEASING CORPORATION WELFARE BENEFITS PLAN 2017 363077221 2018-10-15 MERIDIAN LEASING CORPORATION 390
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Plan sponsor’s address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 363077221
Plan administrator’s name MERIDIAN LEASING CORPORATION
Plan administrator’s address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Administrator’s telephone number 8479401200

Number of participants as of the end of the plan year
Active participants 393
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN LEASING CORPORATION WELFARE BENEFITS PLAN 2016 363077221 2017-06-06 MERIDIAN LEASING CORPORATION 389
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Plan sponsor’s address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 363077221
Plan administrator’s name MERIDIAN LEASING CORPORATION
Plan administrator’s address 9 PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Administrator’s telephone number 8479401200

Number of participants as of the end of the plan year
Active participants 378
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN GROUP 401 (K) PLAN 2015 363077221 2019-07-18 MERIDIAN LEASING CORPORATION 436
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547
Plan sponsor’s address 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 600152547

Number of participants as of the end of the plan year
Active participants 382
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 59
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 322
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature
MERIDIAN LEASING CORPORATION WELFARE BENEFITS PLAN 2015 363077221 2016-09-20 MERIDIAN LEASING CORPORATION 365
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1987-06-01
Business code 532400
Sponsor’s telephone number 8479401200
Plan sponsor’s mailing address NINE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Plan sponsor’s address NINE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015

Plan administrator’s name and address
Administrator’s EIN 363077221
Plan administrator’s name MERIDIAN LEASING CORPORATION
Plan administrator’s address NINE PARKWAY NORTH, SUITE 500, DEERFIELD, IL, 60015
Administrator’s telephone number 8479401200

Number of participants as of the end of the plan year
Active participants 387
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing MICHAEL BRANNAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2024-12-09

President

Name and Address Role
DR MATHIAS WAGNER 9 PARKWAY NORTH STE 450 DEERFIELD 60015 President

Secretary

Name and Address Role
KENNETH BERGER 9 PARKWAY NORTH STE 450 DEERFIELD 60015 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ENTERPRISE CORPORATE SOLUTIONS No data 1996-08-15 1999-06-10 Voluntary Cancellation No data
MERIDIAN TECHNOLOGY LEASING SERVICES No data 1991-03-28 2010-01-25 Expired No data
THE MERIDIAN GROUP No data 1984-08-28 1985-08-01 Involuntary Cancellation No data

Historical Names

Name Change Date
MERIDIAN LEASING COMPANY 1980-11-18

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1237000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ilorg.com, Part of Big Data Integrated