| Name: | CHG-MERIDIAN USA CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Dec 2011 (13 years ago) |
| Authority Date: | 21 Dec 2011 (13 years ago) |
| Last Annual Report: | 30 May 2024 (8 months 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 |
| Name | Role |
|---|---|
| Vahe Aroyan | Director |
| Ulrich Bergmann | Director |
| Mathias Wagner | Director |
| Name | Role |
|---|---|
| Mathias Wagner | President |
| Name | Role |
|---|---|
| Vahe Aroyan | Treasurer |
| Name | Role |
|---|---|
| Kenneth Berger | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| CHG-MERIDIAN U.S. FINANCE, LTD. | Old Name |
| 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 |
| Annual Report | 2019-06-05 |
| Annual Report | 2018-05-16 |
| Annual Report | 2017-06-16 |
| Annual Report | 2016-06-13 |
| Registered Agent name/address change | 2015-10-27 |
Date of last update: 01 Feb 2025
Sources: Kentucky Secretary of State
