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ML California Sub, Inc.

Company Details

Name: ML California Sub, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 May 2021 (4 years ago)
Identification Number: 001723822
Place of Formation: CALIFORNIA
Principal Address: 3560 HYLAND AVE SUITE 200, COSTA MESA, CA, 92626, USA
Purpose: SOFTWARE AS A SERVICE
NAICS: 541511 - Custom Computer Programming Services
Historical names: MeridianLink, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
NICOLAAS VLOK PRESIDENT 3560 HYLAND AVE, SUITE 200 COSTA MESA, CA 92626 USA

TREASURER

Name Role Address
SEAN BLITCHOK TREASURER 3560 HYLAND AVE, SUITE 200 COSTA MESA, CA 92626 USA

SECRETARY

Name Role Address
KAYLA DAILEY SECRETARY 1600 SUNFLOWER AVE, 200 COSTA MESA, CA 92626 USA

DIRECTOR

Name Role Address
NICOLAAS VLOK DIRECTOR 3560 HYLAND AVE, SUITE 200 COSTA MESA, CA 92626 USA
SEAN BLITCHOK DIRECTOR 3560 HYLAND AVE, SUITE 200 COSTA MESA, CA 92626 USA

Events

Type Date Old Value New Value
Name Change 2022-04-14 MeridianLink, Inc. ML California Sub, Inc.

Filings

Number Name File Date
202455082370 Annual Report 2024-05-30
202334603690 Annual Report 2023-04-28
202216488850 Annual Report 2022-04-30
202214885020 Application for Amended Certificate of Authority 2022-04-14
202196517070 Application for Certificate of Authority 2021-05-11

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State