MERIDIAN MANAGEMENT GROUP, LLC (UBI# 602116808) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 24, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602116808 |
| Business Name | MERIDIAN MANAGEMENT GROUP, LLC |
| Physical Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Mailing Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Registered Agent Name | 3H AGENT SERVICES INC |
| Registered Agent Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | NEW JERSEY |
| Incorporation Date | 2001-04-24 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kevin Leys | Governor | 800 KINDERKAMACK RD , STE 302, ORADELL, NJ, 07649 |
| Suzanne Whalen | Governor | 800 KINDERKAMACK RD , STE 302, ORADELL, NJ, 07649 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-24, 2019-04-04, 2018-04-09, 2017-04-04, 2016-04-13, 2015-04-23, 2014-04-15, 2013-04-05, 2012-03-27, 2011-03-28, 2010-04-06, 2009-04-02, 2008-04-14, 2007-03-21, 2006-04-07, 2005-06-22, 2004-04-12, 2003-05-27, 2003-04-30, 2002-04-19 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| CORRESPONDENCE WITH FEE | 2005-01-05 |
| FOREIGN REGISTRATION STATEMENT | 2001-04-24 |
| Initial Report | 2001-09-10 |
| Statement of Change | 2020-10-09, 2017-06-01, 2016-02-18, 2014-08-29, 2011-03-22, 2004-09-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meridian Management Group, LLC | 12351 Lake City Way Ne #202, Seattle, WA 98125-5437 | Bundy & Morrill Inc Ps | 1999-07-15 |
| Street Address | 800 KINDERKAMACK RD STE 302 |
| City | ORADELL |
| State | NJ |
| Zip Code | 07649 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Equinox Management Group, Inc. | 800 Kinderkamack Rd Ste 302, Oradell, NJ 07649-1546 | 3h Agent Services Inc | 2003-11-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sooryen Technologies Inc | 700 Kinderkamack Rd Ste 210, Oradell, NJ 07649 | Incorp Services Inc | 2017-01-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Plastpro 2000, Inc. | 5200 W Century Blvd, 9th Fl, Los Angeles, CA 90045 | Corporation Service Company | 2020-11-17 |
| L.e.a.d. Inc. | 5 S Main St, Allentown, NJ 08501-1686 | Incorp Services, Inc. | 2020-11-16 |
| Aurora Financial Group, Inc. | 1451 Route 34 Ste 303, Farmingdale, NJ 07727-1615 | C T Corporation System | 2020-11-09 |
| Human Empowerment Outreach Corporation | 9217 Se 61st St, Mercer Island, WA 98040-5028 | Joseph Yeadon | 2020-11-04 |
| Starstone Us Intermediaries, Inc. | 1111 3rd Ave Ste 1450, Seattle, WA 98101-3292 | Jeff Wanamaker | 2020-11-01 |
| Hamilton Pharmacy and Medical Company, Inc. | 1060 White Horse Mercerville Rd, Hamilton, NJ 08610-1425 | United States Corporation Agents, Inc. | 2020-10-23 |
| Your Part-time Controller, LLC | 1500 Walnut St Ste 1200, Philadelphia, PA 19102-3507 | Paracorp Incorporated | 2020-10-19 |
| Cooperfriedman Electric Supply Co., Inc. | 1 Matrix Dr Ste 500, Monroe, NJ 08831-3702 | C T Corporation System | 2020-10-15 |
| Modular Closets Limited Liability Company | 160 Airport Rd Ste 4, Lakewood, NJ 08701-6927 | Registered Agents Inc. | 2020-10-15 |
| Everest Clinical Research Corporation | 150 Clove Rd Ste 501, Little Falls, NJ 07424-2138 | Registered Agent Solutions, Inc. | 2020-10-12 |
| Name | Role | Address |
|---|---|---|
| 3h Agent Services Inc | Registered Agent | 40 Lake Bellevue Dr Ste 100-a, Bellevue, WA 98005-2479 |
| Kevin Leys | Governor | 800 KINDERKAMACK RD , STE 302, ORADELL, NJ, 07649 |
| Suzanne Whalen | Governor | 800 KINDERKAMACK RD , STE 302, ORADELL, NJ, 07649 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gracechurch Intermediaries LLC | 590 Madison Ave Fl 39, New York, NY 10022-8526 | 3h Agent Services Inc | 2020-11-19 |
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| Integro Insurance Brokerage Services, LLC | 590 Madison Ave, 39th Floor, New York, NY 10022 | 3h Agent Services Inc | 2018-09-28 |
| Galileo Insurance Services LLC | 115 Blake Rd S, Hopkins, MN 55343-2020 | 3h Agent Services Inc | 2017-12-26 |
| Howard Na Insurance Services Inc. | 115 Blake Rd. S, Hopkins, MN 55343 | 3h Agent Services Inc | 2017-04-20 |
| Synergy Development Services, Inc. | 867 E Front St Ste A, Ventura, CA 93001 | 3h Agent Services Inc | 2016-07-20 |
| Rsc Insurance Brokerage, Inc. | 160 Federal St Fl 4, Boston, MA 02110-1700 | 3h Agent Services Inc | 2015-07-15 |
| Relation Insurance, Inc. | 5825 Medlock Bridge Pkwy # 200, Johns Creek, GA 30022 | 3h Agent Services Inc | 2015-04-23 |
| Trg Insurance Services | 3620 Birch St, Newport Beach, CA 92660 | 3h Agent Services Inc | 2013-02-11 |
| Ascension Insurance, Inc. | 40 Lk Bellevue #100-a, Bellevue, WA 98005 | 3h Agent Services Inc | 2013-01-01 |
Please comment or provide details below to improve the information on MERIDIAN MANAGEMENT GROUP, LLC.
| 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.