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CHG-MERIDIAN USA CORP.

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Company Details

Name: CHG-MERIDIAN USA CORP.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Dec 2011 (13 years ago)
Authority Date: 21 Dec 2011 (13 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Organization Number: 0808074
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 21800 OXNARD STREET, SUITE 400, WOODLAND HILLS, CA 91367
Place of Formation: CALIFORNIA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Mathias Wagner President

Secretary

Name Role
Kenneth Berger Secretary

Treasurer

Name Role
Vahe Aroyan Treasurer

Director

Name Role
Ulrich Bergmann Director
Vahe Aroyan Director
Mathias Wagner Director

Former Company Names

Name Action
CHG-MERIDIAN U.S. FINANCE, LTD. Old Name

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-05-26
Annual Report 2022-06-15
Annual Report 2021-06-15
Annual Report 2020-06-16

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Sources: Kentucky Secretary of State