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MERIDIAN GROUP, INC.
Company Details
| Entity Name: |
MERIDIAN GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
22 Sep 1988
|
| Company Number: |
CORP_55231931 |
| File Number: |
55231931 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
WISCONSIN |
Agent
| Name and Address |
Role |
Appointment Date |
|
KATHY G. HUNT, 907 N. 2ND ST. #100, ROCHELLE, 61068, OGLE
|
Agent
|
2024-08-21
|
President
| Name and Address |
Role |
|
RODNEY TAPP PO BOX 620800 MIDDLETON, WI 53562
|
President
|
Secretary
| Name and Address |
Role |
|
JUSTIN SPAHN PO BOX 620800 MIDDLETON, WI 53562
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
REAL ESTATE
|
478006481
|
No data
|
No data
|
LICENSED REAL ESTATE BROKER CORPORATION
|
No data
|
1989-09-16
|
2024-08-13
|
2026-10-31
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
MERIDIAN MANAGEMENT GROUP, INC. OF ILLINOIS
|
Foreign Assume Name*
|
1988-09-22
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2800
|
2625000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
