Detail by Entity Name
Foreign Profit Corporation
MERIDIAN FINANCE GROUP, INC.
Filing Information
F15000003882
95-4774529
09/01/2015
CA
ACTIVE
Principal Address
Changed: 01/14/2020
11900 W Olympic Blvd.
Suite 810
Los Angeles, CA 90064
Suite 810
Los Angeles, CA 90064
Changed: 01/14/2020
Mailing Address
Changed: 01/14/2020
11900 W Olympic Blvd.
Suite 810
Los Angeles, CA 90064
Suite 810
Los Angeles, CA 90064
Changed: 01/14/2020
Registered Agent Name & Address
Paracorp Incorporated
Name Changed: 01/14/2020
Address Changed: 01/14/2020
155 Office Plaza Drive,
1st Floor
Tallahassee, FL 32301
1st Floor
Tallahassee, FL 32301
Name Changed: 01/14/2020
Address Changed: 01/14/2020
Officer/Director Detail
Name & Address
Title Director
Reilly, Matthew
Title President, CFO
Roberts, Benjamin
Title Secretary
Li, Lulu
Title Director
Tiarks, James
Title Director
Reilly, Matthew
34 Castlerock Lane
Bolton, CT 06043
Bolton, CT 06043
Title President, CFO
Roberts, Benjamin
405 Lexington Avenue, STE 828
New York, NY 10174
New York, NY 10174
Title Secretary
Li, Lulu
11900 W Olympic Blvd.
Suite 810
Los Angeles, CA 90064
Suite 810
Los Angeles, CA 90064
Title Director
Tiarks, James
11900 W Olympic Blvd.
Suite 810
Los Angeles, CA 90064
Suite 810
Los Angeles, CA 90064
Annual Reports
Report Year | Filed Date |
2022 | 03/01/2022 |
2023 | 01/23/2023 |
2024 | 01/30/2024 |
Document Images