0001651538-17-000001.txt : 20170601 0001651538-17-000001.hdr.sgml : 20170601 20170601165446 ACCESSION NUMBER: 0001651538-17-000001 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20170601 DATE AS OF CHANGE: 20170601 EFFECTIVENESS DATE: 20170601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Meridian Energy Group, Inc. CENTRAL INDEX KEY: 0001651538 IRS NUMBER: 464674250 STATE OF INCORPORATION: SD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-261858 FILM NUMBER: 17885419 BUSINESS ADDRESS: STREET 1: 2070 BUSINESS CENTER DRIVE STREET 2: SUITE 160 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: (877)542-5213 MAIL ADDRESS: STREET 1: 2070 BUSINESS CENTER DRIVE STREET 2: SUITE 160 CITY: IRVINE STATE: CA ZIP: 92612 FORMER COMPANY: FORMER CONFORMED NAME: Meridan Energy Group, Inc. DATE OF NAME CHANGE: 20150821 D/A 1 primary_doc.xml X0707 D/A LIVE 0001651538 Meridian Energy Group, Inc. 2070 BUSINESS CENTER DRIVE SUITE 160 IRVINE CA CALIFORNIA 92612 (877)542-5213 SOUTH DAKOTA Meridan Energy Group, Inc. Corporation true 2013 William C. Prentice 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Chairman & Chief Executive Officer Greg Kessel 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Meridian Board of Directors Norris E. Mitchell 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Meridian Board of Directors Michael W. Smith 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Meridian Board of Directors Thomas Williams 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Director Founder, Board Member, & Executive Vice President Chad Hope 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Chief Financial Officer Federico Baptista 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Houston General Manager Frank E. Goseco, Esq. 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Director Board Member, Corporate Secretary, Executive Vice President, & General Counsel Richard Burggraf 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Executive Vice President, Risk Management Frederick M. Bloom 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Business Development Yvonne Brusseau 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Director of Administration Thomas B. Johnson 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Operations Teo Risquez 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Corporate Development Samuel J. St. Romain 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer Vice President, Crude Supply Thomas E. Skwarek 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Senior Financial Advisor Julia Olguin 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Director Director, Markets Analysis Mark Witt 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Executive Officer President Meridian Properties John Clowars 151 Kalmus Drive Suite E-140 Costa Mesa CA CALIFORNIA 92626 Promoter Member of Meridian Advisory Board Oil and Gas No Revenues 06c true 0001651538-16-000004 true true true false 1 30000000 8263225 21736775 false 165 0 0 1000000 true false Meridian Energy Group, Inc. /s/ Frank Goseco Frank Goseco Executive VP 2017-06-01