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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Merizon Group, Incorporated
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Key People
Who own Merizon Group, Incorporated
| Name | |
|---|---|
| Ralph Slider 3 |
President
Director
NonDir
NonPres
|
| Claire McFadden 5 |
Treasurer
Secretary
|
| Sharon Steele 10 |
Director
Asst Secretary
|
| Flor M. Colon 14 |
Secretary
Vice President
|
| Rosanna Hank 2 |
Asst Treasurer
Treasurer
Secretary
|
| Steve Veldhorst |
NonTreas
Treasurer
Vice President
|
| Doug Marshall 17 |
NonSec
Secretary
Vice President
|
| Sheila Rosenblatt 16 |
NonDir
Director
Assistant Treasurer
|
| R. Edward Bass 4 |
NonDir
Director
Vice President
|
| Frederick W. Merizon |
Owner
President
Treasurer
Director
Secretary
|
| Thomas L. Salierno 16 |
Chairman
Director
|
| Daniel R. Cooper 14 |
Chairman
Director
NonDir
|
| Tony Rugar 1 |
President
|
| Dave Spencer |
President
Secretary
NonPres
|
| Kevin Walsh 9 |
Treasurer
Secretary
|
| Gina Lyerla |
Treasurer
|
| R. Edward Bass 18 |
Director
NonDir
|
| Roxanne Kosarzycki 17 |
Secretary
Vice President
NonSec
|
| Jeffrey D. Casey 14 |
Director
Asst Secretary
|
| Lawrence Paine 13 |
Secretary
|
| Michael J. Pietrunti 7 |
Director
|
| Terry Dixon 1 |
Director
|
| William I. Merizon |
Director
Director
Secretary
|
| Elizabeth A. Merizon |
Director
|
Showing 8 records out of 24
Corporate Filings for Merizon Group, Incorporated
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
| Source | 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) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records