MERIDIAN TECHNOLOGY GROUP, INC. (UBI# 601269609) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 23, 1990. The entity status is Merged.
| Unified Business Identifier (UBI) | 601269609 |
| Business Name | MERIDIAN TECHNOLOGY GROUP, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1990-08-23 |
| Expiration Date | 2016-08-31 |
| Dissolution Date | 2016-07-01 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| D Richard Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Martha Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Mary Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| D Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Document Type | Completed Date |
|---|---|
| Amendment | 1995-08-25 |
| ANNUAL REPORT | 2015-08-17, 2014-07-30, 2013-07-29, 2012-08-03, 2011-08-19, 2010-08-19, 2009-08-17, 2008-08-25, 2007-07-31, 2006-08-23, 2005-08-22, 2004-08-09, 2003-08-22, 2002-08-20, 2001-10-09, 2000-07-31, 1999-08-05, 1998-07-31 |
| ARTICLES OF INCORPORATION | 1990-08-23 |
| MERGER | 2000-12-29 |
| Merger Non-Survivor | 2016-07-01 |
| OFFICE CORRECTION | 2019-10-18, 1999-09-01, 1999-08-30 |
| Statement of Change | 2017-06-06, 2016-04-27, 2015-02-09, 2010-11-02, 2001-06-07 |
| STATEMENT OF CORRECTION | 1999-09-01, 1999-08-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meridian Technology Group, Inc. | 536 Hidden Meadow Dr, Keller, TX 76248-1228 | Corporation Service Company | 2016-07-20 |
| Street Address | 711 CAPITOL WAY S STE 204 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| D Richard Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Martha Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Mary Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| D Creson | Governor | 12909 SW 68TH PKWY SUITE 100, PORTLAND, OR, 97223 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MERIDIAN TECHNOLOGY GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.