| Name: | MERIZON GROUP INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jun 2007 (18 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 526044 |
| Place of Formation: | WISCONSIN |
| File Number: | 526044 |
| Principal Address: | 3903 NORTHDALE BLVD #200W TAMPA, FL 33624 |
| Mailing Address: | CONTROLLER 3 TERRITORIAL CT BOLINGBROOK, IL 60440-4659 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ralph Slider | Director | 8701 FLORIDA MINING BLVD, TAMPA, FL 33634 | 2022-05-12 |
| David Milne | Director | 8701 FLORIDA MINING BLVD, TAMPA, FL 33634 | 2024-06-23 |
| Randy Baril | Director | 3 TERRITORIAL CT, BOLINGBROOK, IL 60440-4659 | 2024-06-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Douglas H Marshall | Secretary | 201 MERRITT 7, NORWALK, CT 06851 | 2021-06-09 | 2022-05-12 |
| Flor M. Colon | Secretary | 201 MERRITT 7, NORWALK, CT 06851 | 2024-06-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claire McFadden | Treasurer | 3 TERRITORIAL COURT, BOLINGBROOK, IL 60440 | 2024-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Randy Baril | President | 3 TERRITORIAL CT, BOLINGBROOK, IL 60440-4659 | 2024-06-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005786858 | 2024-06-23 |
| Annual Report | 0005246607 | 2023-05-19 |
| Registered Agent Name/Address Change (mass change) | 0004899295 | 2022-09-12 |
| Annual Report | 0004744550 | 2022-05-12 |
| Annual Report | 0004310690 | 2021-06-09 |
| Annual Report | 0003902773 | 2020-06-07 |
| Annual Report | 0003551283 | 2019-06-25 |
| Annual Report | 0003129190 | 2018-05-04 |
| Annual Report | 0003129189 | 2017-05-03 |
| Annual Report | 0003129188 | 2016-04-28 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
