1 BATTERY PARK PLAZA, NEW YORK, 10004, NY
MERIDIAN LEASING CORPORATION
ATT: TAX DEPT., 9 PARKWAY N STE 500, DEERFIELD, 60015, IL
Subject MERIDIAN LEASING CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 188387 and its seat is at NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL. The company was established on 17th September 1986 and its actual status is Active.
| Entity Name | MERIDIAN LEASING CORPORATION |
|---|---|
| Entity Number | 188387 |
| Status | Active |
|---|---|
| Incorporation Date | 17th September 1986 |
| Business Address | NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL |
| Mailing Address | ATT: TAX DEPT., 9 PARKWAY N STE 500, DEERFIELD, 60015, IL |
| Citizenship/State Inc | Foreign/IL |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ROCHELLE SLATER, who’s seat is at NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL, IAN J. PYE, who’s seat is at NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL, STEVE ZOGG, who’s seat is at NINE PARKWAY NORTH SUITE 500, DEERFIELD, 60015, IL, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ROCHELLE SLATER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 1575 CLENDENIN LANE, RIVERWOODS, 60015, IL |
| Business Address | NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL |
IAN J. PYE
| Role | Principal |
|---|---|
| Title | CHAIRMAN |
| Residence Address | 161 E. CHICAGO AVENUE #16, CHICAGO, 60611, IL |
| Business Address | NINE PARKWAY N., SUITE 500, DEERFIELD, 60015, IL |
STEVE ZOGG
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | NINE PARKWAY NORTH SUITE 500, DEERFIELD, 60015, IL |
| Business Address | NINE PARKWAY NORTH SUITE 500, DEERFIELD, 60015, IL |
NATIONAL REGISTERED AGENTS, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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