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MERIDIAN ONE, INC.
Company Details
Entity Name: |
MERIDIAN ONE, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
02 Oct 1998
|
Company Number: |
CORP_60153787 |
File Number: |
60153787 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
BRUCE R. ENTMAN, 1411 MCHENRY RD STE 125, BUFFALO GROVE, 60089, LAKE
|
Agent
|
2019-02-19
|
President
Name and Address |
Role |
ANDREW TUDOR, 1339 PLYMOUTH LANE, GLENVIEW 60025
|
President
|
Secretary
Name and Address |
Role |
ANDREW TUDOR, 1339 PLYMOUTH LANE, GLENVIEW 60025
|
Secretary
|
Assumed Names
Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
MERIDIAN ONE - CONSUTLING ENGINEERS
|
No data
|
2000-10-02
|
2005-09-22
|
Voluntary Cancellation
|
No data
|
Historical Names
Name |
Change Date |
TUDOR CONSULTING INC.
|
2005-09-22
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State