| Name: | Meridian Information Services, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 23 Nov 1983 (41 years ago) |
| Company Number: | 9a22d420-b0d4-e011-a886-001ec94ffe7f |
| File Number: | 4M-1062 |
| Registered Office Address: | 1010 Dale St N, St Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 9 Parkway North, Suite 500, Deerfield, IL 60015, United States |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Meridian Information Services, Inc., FLORIDA | P10446 | FLORIDA |
| Headquarter of | Meridian Information Services, Inc., KENTUCKY | 0222346 | KENTUCKY |
| Headquarter of | Meridian Information Services, Inc., CONNECTICUT | 0188807 | CONNECTICUT |
| Headquarter of | Meridian Information Services, Inc., ILLINOIS | CORP_54279256 | ILLINOIS |
| Headquarter of | Meridian Information Services, Inc., ILLINOIS | CORP_56412166 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Bradley Ihlenfeld | Chief Executive Officer | 9 Parkway North, Suite 500, Deerfield, IL 60015, United States |
| Name | Role |
|---|---|
| National Registered Agents, Inc. | Agent |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Business Corporation (Domestic) | 2021-04-15 |
| Annual Reinstatement - Business Corporation (Domestic) | 2019-08-13 |
| Administrative Dissolution - Business Corporation (Domestic) | 2019-03-15 |
| Business Corporation (Domestic) Business Name (Business Name: Meridian Information Services, Inc.) | 1990-12-14 |
| Merger - Business Corporation (Domestic) | 1990-11-30 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1986-08-04 |
| Original Filing - Business Corporation (Domestic) | 1983-11-23 |
| Business Corporation (Domestic) Business Name (Business Name: Dataserv Equipment, Inc.) | 1983-11-23 |
Date of last update: 20 Dec 2024
Sources: Minnesota's Official State Website
