| Entity Name: | MERIDIAN CONSTRUCTION CO., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Mar 1997 |
| Date of Dissolution: | 09 Aug 2013 |
| Company Number: | CORP_59301616 |
| File Number: | 59301616 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Aug 2013 |
| Address | 1415 LAURA LN 1, LAKE BLUFF, IL, 60044 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDREW R FOGLE, 23202 LOCHANORA DRIVE, LAKE ZURICH, 60047, LAKE | Agent | 1997-03-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES A GRUM, 6501 RED HOOK PLAZA #201 ST THOMAS VI 00802 | President | 81289 |
| Name and Address | Role | Account Number |
|---|---|---|
| PATRICIA SMITH | Secretary | 81289 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 84453 | Issued | 1010 | Limited Business License | No data | 2008-03-17 | 2008-04-16 | 2010-04-15 |
| Name | Change Date |
|---|---|
| MERIDIAN ACQUISITION CO. | 1997-04-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
