MERIDIAN GRANITE COMPANY is a business entity registered at Washington Secretary of State, with entity identifier is 601762882. The registration start date is January 16, 1997.
| Unified Business Identifier (UBI) | 601762882 |
| Business Name | MERIDIAN GRANITE COMPANY |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | NORTH CAROLINA |
| Incorporation Date | 1997-01-16 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2710 Wycliff Rd Raleigh NC 27607-3033 |
| Mailing Address |
2710 Wycliff Rd Raleigh NC 27607-3033 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 2710 WYCLIFF RD |
| City | RALEIGH |
| State | NC |
| Zip Code | 27607 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MARTIN MARIETTA COMPOSITES, INC. | 2710 Wycliff Rd, Raleigh, NC 27607-3033 | C T CORPORATION SYSTEM | 2003-06-24 |
| MARTIN MARIETTA MAGNESIA SPECIALTIES, LLC | 2710 Wycliff Rd, Raleigh, NC 27607-3033 | C T CORPORATION SYSTEM | 2002-05-14 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUNSTATES SECURITY, LLC | 801 Corporate Center Dr Ste 300, Raleigh, NC 27607-5243 | C T CORPORATION SYSTEM | 2020-08-13 |
| SAPIENS AMERICAS CORPORATION | 801 Corporate Center Dr Ste 320, Raleigh, NC 27607-5486 | INCORP SERVICES, INC. | 2019-10-23 |
| PCLAW TIME MATTERS LLC | 2235 Gateway Access Point, Raleigh, NC 27607 | C T CORPORATION SYSTEM | 2019-05-22 |
| THINQ TECHNOLOGIES, INC. | 5420 Wade Park Blvd, Suite 100, Raleigh, NC 27607-4189 | COGENCY GLOBAL INC. | 2019-02-05 |
| ITALIAN FOODS CORPORATION | 7330 Chapel Hill Rd #102, Raleigh, NC 27607 | REGISTERED AGENT SOLUTIONS, INC. | 2015-07-17 |
| PMC COMMERCIAL INTERIORS, INC. | 1331 Sunday Dr, Raleigh, NC 27607-5166 | CORPORATION SERVICE COMPANY | 2013-09-09 |
| PCL CIVIL CONSTRUCTORS, INC. | 5440 Wade Park Blvd Ste 102, Raleigh, NC 27607-6067 | NATIONAL REGISTERED AGENTS, INC. | 1988-06-30 |
| NATIONAL ASSOCIATION OF HISPANIC NURSES | 1500 Sunday Dr Ste 102, Raleigh, NC 27607-5151 | NATIONAL ASSOCIATION OF HISPANIC NURSES | 1980-01-15 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| C Howard Nye | Governor | 2710 WYCLIFF ROAD, RALEIGH, NC, 27607 |
| C Howard Nye | Governor | 2710 WYCLIFF ROAD, RALEIGH, NC, 27607 |
| Eric S Brown | Governor | 2710 WYCLIFF ROAD, RALEIGH, NC, 27607 |
| James Nickolas | ||
| Roselyn R Bar | Governor | 2710 WYCLIFF ROAD, RALEIGH, NC, 27607 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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