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NEW MERIDIAN CORPORATION

Company Details

Entity Name: NEW MERIDIAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
Date Filed: 03 Dec 2021 (3 years ago)
Document Number: F21000006935
FEI/EIN Number 81-3949146
Address: 9390 RESEARCH BLVD, KALEIDO II STE 310, AUSTIN, TX 78759
Mail Address: 9390 RESEARCH BLVD, KALEIDO II STE 310, AUSTIN, TX 78759
Place of Formation: TEXAS

Agent

Name Role
INCORP SERVICES, INC. Agent

President

Name Role Address
VANDERVEEN, ARTHUR President 3808 LAUREL LANE, AUSTIN, FL 78731

Chief Operating Officer

Name Role Address
EILEEN, SHIHADEH Chief Operating Officer 9390 RESEARCH BLVD, KALEIDO II STE 310 AUSTIN, TX 78759

Director

Name Role Address
MARKOW, JESSE Director 564 GATELY TERRACE, MADISON, WI 53711
HIGGINS, THOMAS Director 644 BOULEVARD, WESTFIELD, NJ 07909

Secretary

Name Role Address
Landry, Jones Secretary 9390 Research Blvd., Kaleido II, Ste 310 AUSTIN, TX 78759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-27
Foreign Non-Profit 2021-12-03

Date of last update: 12 Feb 2025

Sources: Florida Department of State