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Legal name: Meridian Industries, Inc.

Previous legal name: Minotaur Industries, Inc.

Secretary of State Identification Number (SOSID): 0096402

Status: Current-Active

Citizenship: Foreign

State of Incorporation: WI

Date formed: 7/6/1971

Fiscal month: October

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

Registered office address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615

Registered mailing address

160 Mine Lake Ct Ste 200
Raleigh, NC 27615

mailing address

735 N Water St Ste 630
Milwaukee, WI 53202

Principal office address

735 N Water St Ste 630
Milwaukee, WI 53202

Officers

Senior Vice President
Douglas J Arnold

735 N Water Street, Suite 630
Milwaukee WI 53202
General Counsel
Ellen K. Fulton

735 N Water St Ste 630
Milwaukee WI 53202
Chief Financial Officer
Douglas C Miller

735 N Water Street, Suite 630
Milwaukee WI 53202
President
Bruce Eben Pindyck

735 N Water Street Suite 630
Milwaukee WI 53202
Vice President
Mary Ellen S. Pindyck

735 N Water Street Suite 630
Milwaukee WI 53202

Stock: