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Merizon Group, Incorporated

Active Appleton, WI

Merizon Group, Incorporated Overview

Merizon Group, Incorporated filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 2, 2008 and is approximately eighteen 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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Name
Ralph Slider 3 ~ Background Report ~	President Director NonDir NonPres
Claire McFadden 5 ~ Background Report ~	Treasurer Secretary
Sharon Steele 10 ~ Background Report ~	Director Asst Secretary
Flor M. Colon 14 ~ Background Report ~	Secretary Vice President
Rosanna Hank 2 ~ Background Report ~	Asst Treasurer Treasurer Secretary
Steve Veldhorst ~ Background Report ~	NonTreas Treasurer Vice President
Doug Marshall 17 ~ Background Report ~	NonSec Secretary Vice President
Sheila Rosenblatt 16 ~ Background Report ~	NonDir Director Assistant Treasurer
R. Edward Bass 4 ~ Background Report ~	NonDir Director Vice President
Frederick W. Merizon ~ Background Report ~	Owner President Treasurer Director Secretary
Thomas L. Salierno 16 ~ Background Report ~	Chairman Director
Daniel R. Cooper 14 ~ Background Report ~	Chairman Director NonDir
Tony Rugar 1 ~ Background Report ~	President
Dave Spencer ~ Background Report ~	President Secretary NonPres
Kevin Walsh 9 ~ Background Report ~	Treasurer Secretary
Gina Lyerla ~ Background Report ~	Treasurer
R. Edward Bass 18 ~ Background Report ~	Director NonDir
Roxanne Kosarzycki 17 ~ Background Report ~	Secretary Vice President NonSec
Jeffrey D. Casey 14 ~ Background Report ~	Director Asst Secretary
Lawrence Paine 13 ~ Background Report ~	Secretary
Michael J. Pietrunti 7 ~ Background Report ~	Director
Terry Dixon 1 ~ Background Report ~	Director
William I. Merizon ~ Background Report ~	Director Director Secretary
Elizabeth A. Merizon ~ Background Report ~	Director

Showing 8 records out of 24

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000000385
Date Filed:	Wednesday, January 20, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800972708
Date Filed:	Friday, May 2, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0314022009-4
Date Filed:	Thursday, June 4, 2009
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
5/2/2008	Application for Registration
12/31/2008	Public Information Report (PIR)
6/4/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
6/4/2009	Miscellaneous	CERTIFICATE OF EXISTENCE FROM WISCONSIN DATED 5/27/2009.
7/22/2009	Initial List
10/15/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
4/27/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/5/2011	Annual List
12/21/2011	Registered Agent Change
12/22/2011	Change of Registered Agent/Office
12/31/2011	Public Information Report (PIR)
3/2/2012	Amended List
6/12/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
6/14/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
5/9/2014	Annual List
5/11/2015	Annual List
4/28/2016	Annual List
4/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/23/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/26/2019	Amended List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Merizon Group, Incorporated

Active Appleton, WI