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MERIDIAN LAMPS, INC.

Branch

Company Details

Name: MERIDIAN LAMPS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 25 Jul 1994 (31 years ago)
Branch of: MERIDIAN LAMPS, INC., FLORIDA (Company Number P94000047596)
Business ID: 609261
State of Incorporation: FLORIDA
Principal Office Address: 5200 Town Ctr Cir., #470Boca Raton, FL 33486

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Other

Name Role Address
A. Corydon Meyer Other 5200 Town Ctr Cir., #470, Boca Raton, FL 33486

President

Name Role Address
A. Corydon Meyer President 5200 Town Ctr Cir., #470, Boca Raton, FL 33486

Director

Name Role Address
Gerald Woelcke Director 5200 Town Ctr Cir., #470, Boca Raton, FL 33486
Michael T. Gillen Director 5200 Town Ctr Cir., #470, Boca Raton, FL 33486
Mark Brody Director 5200 Town Ctr Cir., #470, Boca Raton, FL 33486

Secretary

Name Role Address
Gerald Woelcke Secretary 5200 Town Ctr Cir., #470, Boca Raton, FL 33486

Filings

Type Status Filed Date Description
Withdrawal Filed 2009-07-21 Withdrawal
Annual Report Filed 2009-03-26 Annual Report
Reinstatement Filed 2008-09-24 Reinstatement
Notice to Dissolve/Revoke Filed 2008-09-03 Notice to Dissolve/Revoke
Annual Report Filed 2008-07-03 Annual Report
Annual Report Filed 2007-05-11 Annual Report
Annual Report Filed 2006-07-27 Annual Report
Annual Report Filed 2006-06-05 Annual Report
Annual Report Filed 2004-04-26 Annual Report
Annual Report Filed 2003-08-25 Annual Report

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State