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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