MEADOWBROOK GOLF GROUP, INC.

Company Details

Name:	MEADOWBROOK GOLF GROUP, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	08 Dec 2003 (21 years ago)
Business ID:	742764
State of Incorporation:	DELAWARE
Principal Office Address:	8390 CHAMPIONSGATE BLVD STE 200CHAMPIONSGATE, FL 33896

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
RON E JACKSON	Director	8390 CHAMPIONSGATE BLVD STE 200, CHAMPIONSGATE, FL 33896
MICHAEL D WEINER	Director	10250 CONSTELLATION BLVD SUITE 2900, LOS ANGELES, CA 90067
KENNETH PICACHE	Director	10250 CONSTELLATION BLVD STE 2900, LOS ANGELES, CA 90067
ARNOLD ROSENSTEIN	Director	335 NORTH MAPLE DRIVE STE 366, BEVERLY HILLS, CA 90210
RICARDO KOENIGSBERGER	Director	1301 AVENUE OF THE AMERICAS 38TH FLOOR, NEW YORK, NY 10019

Secretary

Name	Role	Address
ARNOLD ROSENSTEIN	Secretary	335 NORTH MAPLE DRIVE STE 366, BEVERLY HILLS, CA 90210

Chairman

Name	Role	Address
ARNOLD ROSENSTEIN	Chairman	335 NORTH MAPLE DRIVE STE 366, BEVERLY HILLS, CA 90210

Assistant Secretary

Name	Role	Address
CALVIN C SELLERS III	Assistant Secretary	8390 CHAMPIONSGATE BLVD STE 200, CHAMPIONSGATE, FL 33896

Treasurer

Name	Role	Address
CALVIN C SELLERS III	Treasurer	8390 CHAMPIONSGATE BLVD STE 200, CHAMPIONSGATE, FL 33896

President

Name	Role	Address
RON E JACKSON	President	8390 CHAMPIONSGATE BLVD STE 200, CHAMPIONSGATE, FL 33896

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2005-05-05	Withdrawal
Annual Report	Filed	2004-09-15	Annual Report
Name Reservation Form	Filed	2003-12-08	Name Reservation

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State