CHG-MERIDIAN USA CORP.

CHG-MERIDIAN USA CORP. has been set up 5/25/1993 in state CA. The current status of the business is Active. The CHG-MERIDIAN USA CORP. principal address is 21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367. Meanwhile you can send your letters to 21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are President - Wagner Mathias, Secretary - Aroyan Vahe, Director - Berger Ken. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 9/18/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2020.


Company number F93000002450
Status Active
FEI number 953436523
Company Type Foreign for Profit
Home State CA
Last activity date 9/18/2013
Date Of Incorporation 5/25/1993
Principal Address 21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367
Mailing Address 21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA, 91367

CHG-MERIDIAN USA CORP. Principals

Mathias Wagner

President Wagner Mathias
Address Franz-Beer-Strabe 111, Weingarten, DE, 88250

Vahe Aroyan

Secretary Aroyan Vahe
Address 11585 Killimore Avenue, Northridge, CA, 91326

Ken Berger

Director Berger Ken
Address 21800 OXNARD STREET, WOODLAND HILLS, CA, 91367

Last Annual Reports

2020 5/1/2020
2020 5/1/2020
2019 2/6/2019

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

CHG-MERIDIAN USA CORP. Events

9/21/2001 REVOKED FOR ANNUAL REPORT
8/14/2002 REINSTATEMENT
7/2/2009 NAME CHANGE AMENDMENT
9/18/2013 NAME CHANGE AMENDMENT

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