| Name: | MERIDIAN PROJECT SYSTEMS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 22 May 1998 (27 years ago) |
| Date of Dissolution: | 02 Jun 2017 (8 years ago) |
| Date of Status Change: | 02 Jun 2017 (8 years ago) |
| Identification Number: | 000100759 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA |
| Purpose: | COMPUTER SOFTWARE AND TRAINING SALES |
| NAICS: | 54 - Professional, Scientific, and Technical Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVEN W BERGLUND | PRESIDENT | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| JAMES A KIRKLAND | SECRETARY | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN W BERGLUND | CEO | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| JAMES A KIRKLAND | VICE PRESIDENT | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| JOHN E HUEY III | VICE PRESIDENT | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E HUEY III | ASSISTANT SECRETARY | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E HUEY III | DIRECTOR | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| STEVEN W BERGLUND | DIRECTOR | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| JAMES A KIRKLAND | DIRECTOR | 935 STEWART DRIVE SUNNYVALE, CA 94085 USA |
| Number | Name | File Date |
|---|---|---|
| 201744088510 | Application for Certificate of Withdrawal | 2017-06-02 |
| 201738355710 | Annual Report | 2017-03-21 |
| 201694047630 | Annual Report | 2016-03-08 |
| 201552867350 | Annual Report | 2015-01-07 |
| 201435976470 | Annual Report | 2014-02-21 |
| 201324010610 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311537960 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201309826780 | Annual Report | 2013-01-15 |
| 201287612210 | Annual Report | 2012-01-05 |
| 201178380680 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
