Meridium, Inc. Overview
Meridium, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, April 29, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary 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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Meridium, Inc.
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Key People
Who own Meridium, Inc.
| Name | |
|---|---|
| Anselm Wong 5 |
President
Director
|
| Jeffrey Bartoletti 1 |
President
|
| Brittany Owens 25 |
Secretary
Vice President
|
| Richard Foehr 1 |
Director
|
| David Johnson 2 |
Vice President
|
| Lisa Breymeier 30 |
Assistant Secretary
Treasurer
Secretary
|
| Bonz Hart 1 |
Chairman
President
Secretary
|
| Michael Hack 1 |
Chairman
|
| Bonsall Hart |
Chairman
President
Director
|
| William A. Ruh 9 |
President
Director
|
| James F. Walsh 8 |
President
|
| Patric McElroy 7 |
President
Director
|
| Bouz Hart |
President
|
| William W. Booth 89 |
Treasurer
Secretary
|
| Tammy Dominique 2 |
Treasurer
|
| Aun Singapore 9 |
Secretary
|
| William Amos 3 |
Director
|
| Steven Martin 3 |
Director
|
| Aun Singapore 3 |
Secretary
|
| Elizabeth Chien 1 |
Director
|
| Deirdre N. Hart |
Director
Governing Person
|
| Victoria Vron 67 |
Vice President
|
| Katherine Butler 3 |
Vice President
|
| Anne-Marie McElligott 54 |
|
Showing 8 records out of 24
Companies for Meridium, Inc.
Meridium, Inc. 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 | Role |
|---|---|---|---|---|
| Information Available In Taxpayers Office |
Inactive
|
Governing Person
|
Corporate Filings for Meridium, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000006763 |
| Date Filed: | Thursday, October 26, 2006 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11494606 |
| Date Filed: | Tuesday, April 29, 1997 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02160386 |
| Date Filed: | Tuesday, April 6, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02932016 |
| Date Filed: | Wednesday, October 25, 2006 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/29/1997 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/26/2004 | Change of Office by Registered Agent | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/19/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
12/1/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/11/2018 | Tax Forfeiture | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/10/2019 | Reversal of Tax Forfeiture | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Meridium, Inc.
|
Serial Number:
86677743
Drawing Code: 4000
|
|
Serial Number:
86677833
Drawing Code: 4000
|
|
Serial Number:
77526891
Drawing Code: 4000
|
|
Serial Number:
86677701
Drawing Code: 4000
|
|
Serial Number:
86359097
Drawing Code: 3000
|
|
Serial Number:
85277924
Drawing Code: 4000
|
|
Serial Number:
78266041
Drawing Code: 2000
|
|
Serial Number:
86126863
Drawing Code: 3000
|
|
Serial Number:
85277918
Drawing Code: 4000
|
|
Serial Number:
78266027
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records