MERIDIAN GROUP INTERNATIONAL, INC.

LEI: 5493005WE57QYWD6LW87

Entity

Legal Name

Language Code

Legal Address (English)

C/O REGISTERED AGENT SOLUTIONS, INC. 838 WALKER ROAD SUITE 21-2 DOVER, Delaware (US-DE), 19904 UNITED STATES

Headquarters Address (English)

9 Parkway North Suite 500 Deerfield, Illinois (US-IL), 60015 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4169540

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-09-20 00:00:00

Recorded Date

2025-04-03 20:44:11

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-11-13 01:42:00

Last Update Date

2026-03-11 17:22:13

Next Renewal Date

2027-04-03 20:54:38

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4169540

Contact