| Name: | MERIDIAN MANUFACTURING GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 06 Dec 2006 (18 years ago) |
| Organization Number: | 0652378 |
| Place of Formation: | IOWA |
| Authority Date: | 06 Dec 2006 (18 years ago) |
| Last Annual Report: | 13 Feb 2008 (17 years ago) |
| Principal Office: | 2897 EXPANSION BOULEVARD, STORM LAKE, IA 50588 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BRIAN MACDONALD | President |
| Name | Role |
|---|---|
| GARY EDWARDS | Vice President |
| KEVIN EDWARDS | Vice President |
| GLEN FRIESEN | Vice President |
| BERNIE THIESSEN | Vice President |
| Name | Role |
|---|---|
| RUSSELL EDWARDS | Chairman |
| Name | Role |
|---|---|
| GORDON DOERKSEN | CEO |
| Name | Role |
|---|---|
| PAUL CUNNINGHAM | CFO |
| Name | Role |
|---|---|
| GARY EDWARDS | Director |
| KEVIN EDWARDS | Director |
| MARGARET MORGAN | Director |
| Name | Action |
|---|---|
| FRIESEN USA, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2009-11-03 |
| Annual Report | 2008-02-13 |
| Amendment | 2007-06-21 |
| Annual Report | 2007-01-18 |
| Application for Certificate of Authority | 2006-12-06 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
