Meripack Inc. is a For-Profit (Business) Corporation located in Surprise, AZ. Established on October 29, 2020, this corporation is officially registered under the document number 23150366 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 14154 West Desert Cove Road, Surprise, AZ 85379, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Cristy Lynn Meringer from Maricopa County AZ, holding the position of CFO (Chief Financial Officer); Cristy Lynn Meringer from Maricopa County AZ, serving as the Director; James A Meringer from Maricopa County AZ, serving as the Director; James A. Meringer from Maricopa County AZ, serving as the CEO (Chief Executive Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cristy Lynn Meringer as its official registered agent, located at the same address as the corporation.
As of the latest update, Meripack Inc. filed its last annual reports on November 6, 2023
Active
Updated 3/5/2025 11:24:32 AM
Meripack Inc.
Filing information
Company Name
Meripack Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23150366
Date Filed
October 29, 2020
Company Age
5 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/18/2022
Approval Date
11/20/2020
Original Incorporation Date
10/23/2018
Domicile State
United States
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
10/29/2024
Years Due
2024
The data on Meripack Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/5/2025.
Contact details
Principal Address
14154 West Desert Cove Road
Surprise, AZ 85379
Attention: James A. Meringer
County: Maricopa
Last Updated: 11/06/2023
Surprise, AZ 85379
Attention: James A. Meringer
County: Maricopa
Last Updated: 11/06/2023
Entity Principal Office Address
14154 West Desert Cove Road
Surprise, Az 85379
Attention: James A. Meringer
Last Updated: 11/06/2023
County: Maricopa
Surprise, Az 85379
Attention: James A. Meringer
Last Updated: 11/06/2023
County: Maricopa
Statutory Agent Information
Cristy Lynn Meringer
14154 West Desert Cove Road
Surprise, Az 85379
Agent Last Updated: 11/06/2023
County: Maricopa
Appointed Status: Active 11/20/2020
14154 West Desert Cove Road
Surprise, Az 85379
Agent Last Updated: 11/06/2023
County: Maricopa
Appointed Status: Active 11/20/2020
Officer/Director Details
Cristy Lynn Meringer
CFO (Chief Financial Officer)
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
CFO (Chief Financial Officer)
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
Cristy Lynn Meringer
Director
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
Director
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
James A Meringer
Director
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
Director
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
James A. Meringer
CEO (Chief Executive Officer)
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
CEO (Chief Executive Officer)
1801 East Berridge Lane, Phoenix
Maricopa County, AZ 85016
Document History
Document Type
Barcode ID
Date
Status
Document Type
2023 Annual Report
Barcode ID
23110616310636
Filed Date
11/6/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22102914579419
Filed Date
10/29/2022
Status
Approved
Document Type
Service of Process
Barcode ID
22101713540300
Filed Date
10/17/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
22021812218535
Filed Date
2/18/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22010101260275
Filed Date
1/1/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21103101264859
Filed Date
10/31/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20111910034999
Filed Date
11/19/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/19/2020
Barcode ID
20111910034999
Name Type
Former Name
Name
Meripack, Inc.
Effective Date
11/20/2020
Barcode ID
Name Type
True Name
Name
Meripack Inc.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
02/18/2022
Report Year
2022
Filed Date
10/29/2022
Report Year
2023
Filed Date
11/06/2023
Document Images
2023 Annual Report
11/6/2023
2022 Annual Report
10/29/2022
10/17/2022 - Service of Process
2021 Annual Report
2/18/2022
Delinquent Annual Report (Day 61)
1/1/2022
More...
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