| Entity Name: | MERIDIAN MOBILITY RESOURCES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 May 1997 |
| Company Number: | CORP_59415336 |
| File Number: | 59415336 |
| Type of Business: | Real Estate Investment |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-08-23 |
| Name and Address | Role |
|---|---|
| ROBERT OLMSTED, 17 W 110 22ND ST STE 400 OAKBROOK TER IL | President |
| Name and Address | Role |
|---|---|
| JEFFREY MARGOLIS, 6200 OAKTREEBLVD, INDEPENDENCE, OH, 44131 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| REAL ESTATE | 478008902 | No data | No data | LICENSED REAL ESTATE BROKER CORPORATION | No data | 1997-07-21 | 1997-07-21 | 2004-10-31 |
| Name | Change Date |
|---|---|
| ECLIPSE MOBILITY RESOURCES, INC. | 1997-06-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | 0.1 |
Date of last update: 20 Jan 2025
