| Entity Name: | MERIDIAN IT INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 05 Mar 1992 |
| Company Number: | CORP_56748938 |
| File Number: | 56748938 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERIDIAN IT INC., ALABAMA | 000-914-080 | ALABAMA |
| Headquarter of | MERIDIAN IT INC., NEW YORK | 4714269 | NEW YORK |
| Headquarter of | MERIDIAN IT INC., MINNESOTA | 7ad5bb04-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MERIDIAN IT INC., KENTUCKY | 0929530 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R4XNRMBS29J1 | 2024-08-23 | 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 60015, 2547, USA | 9 PARKWAY NORTH BLVD STE 500, DEERFIELD, IL, 60015, 2547, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-08-28 |
| Initial Registration Date | 2009-07-20 |
| Entity Start Date | 1992-03-05 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 423430, 541512, 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BILL PATTERSON |
| Address | 9 PARKWAY NORTH BLVD, STE 500, DEERFIELD, IL, 60015, 2547, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BETH RYBAKOWICZ |
| Address | 9 PARKWAY NORTH BLVD, STE 500, DEERFIELD, IL, 60015, 2547, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| TIM DELISLE NINE PKWY NSTE 500 DEERFIELD IL 60015 | President |
| Name and Address | Role |
|---|---|
| CHARULATA JAIN SHAH | Secretary |
| Name | Change Date |
|---|---|
| COMTECH GROUP U.S.A., INC. | 2005-11-17 |
| COMTECH MARKETING, INC. | 1996-07-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 100000000 | No data |
Date of last update: 16 Jan 2025
