| Name: | CHG-MERIDIAN USA Corp. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 10 Mar 2011 (14 years ago) |
| Company Number: | 9859da7e-97d4-e011-a886-001ec94ffe7f |
| File Number: | 4214515-2 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | California |
| Name | Role | Address |
|---|---|---|
| Mathias Wagner | Chief Executive Officer | Heinrich von Kleist Street 4261350, Bad Homburg, Hessen 61350, Germany |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2024-10-02 |
| Amendment - Business Corporation (Foreign) (Business Name: CHG-MERIDIAN USA Corp.) | 2013-09-10 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2012-07-23 |
| Original Filing - Business Corporation (Foreign) (Business Name: CHG-MERIDIAN U.S. FINANCE, LTD., INC.) | 2011-03-10 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website
