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Meridianrx, LLC
Active Detroit, MI
Meridianrx, LLC Overview
Meridianrx, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, April 17, 2013 and is approximately thirteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Meridianrx, LLC
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Key People
Who own Meridianrx, LLC
| Name | |
|---|---|
| Sean Lancaster |
President
Director
Manager
|
| Michael T. Meyer 24 |
Manager
Director
|
| Michael W. Haber 18 |
Manager
Member
Director
|
| Justin Stubstad 11 |
Manager
|
| Laura M. Hungiville 3 |
Manager
Director
|
| Baiocchi L. Sarah |
Manager
|
| Karuna Rao 2 |
Director
Vp, Secretary
Manager
Secretary
|
| Tricia Dinkelman 119 |
Vice President
Vp, Tax
VP of Tax
|
| Sean P. Cotton 7 |
President
Manager
Director
Member
Cao
Governing Person
|
| Jon Cotton 5 |
President
Manager
Director
Member
Assistant Treasurer
Governing Person
COO of Affiliate
|
| Michael Cotton 2 |
President
Manager
Director
Secretary
Vice President
Chief Operating Officer
Governing Person
|
| Merrill Hausenfluck 8 |
Manager
Member
|
| Michael Stines 5 |
Manager
Member
|
| David B. Cotton 2 |
Manager
Director
Member
Chief Executive Officer
Governing Person
|
| Raymond D. Pitera |
Manager
Member
|
| Thomas L. Lauzon |
Manager
Director
Chief Information of
Executive Vice Presi
Governing Person
|
| Charles E. Baker 1 |
Treasurer
|
| Janice Torosian 1 |
Treasurer
Chief Financial Officer
Governing Person
|
| Goran Jankovic 16 |
Vice President
|
| Richard C. Fisher 1 |
Vice President
|
| Kenneth P. Koshorek |
|
Showing 8 records out of 21
Companies for Meridianrx, LLC
Meridianrx, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| The Wellcare Management Group, Inc. |
Inactive
|
Member
|
Corporate Filings for Meridianrx, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801527938 |
| Date Filed: | Thursday, December 29, 2011 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 201328310373 |
| Date Filed: | Friday, October 4, 2013 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M14000002771 |
| Date Filed: | Monday, April 21, 2014 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802038360 |
| Date Filed: | Tuesday, July 29, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0192082015-0 |
| Date Filed: | Tuesday, April 14, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | Albany |
| State ID: | 4389788 |
| Date Filed: | Wednesday, April 17, 2013 |
| DOS Process | Meridianrx, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/17/2013 | Name History/Actual | Meridianrx, LLC |
|
7/29/2014 | Application for Registration | |
|
4/14/2015 | Application for Foreign Registration | |
|
|
5/26/2015 | Initial List | |
|
|
8/28/2015 | Amendment | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/18/2016 | Change of Registered Agent/Office | |
|
|
1/19/2016 | Registered Agent Change | |
|
|
2/16/2016 | Certificate of Assumed Business Name | |
|
|
2/17/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/29/2017 | Annual List | |
|
|
4/11/2018 | Annual List | |
|
|
10/3/2018 | Change of Registered Agent/Office | |
|
|
10/3/2018 | Registered Agent Change | |
|
|
2/28/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records