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Meridian Holdings, Inc.

Active

Registration No.
5504719
Incorporation Date
2023-02-10
Company Type
Not disclosed
Address
SHERIDAN, United States
Website
N/A
Source: California Secretary of State — bizfile Online

Meridian Holdings, Inc. is a registered legal entity registered in United States under 5504719, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 10 February 2023 and lists its registered address as SHERIDAN, United States. No shareholders are recorded for Meridian Holdings, Inc.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Meridian Holdings, Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Chairman Of The Board, Ceo, Chief Medical Officer, Principal Financial Officer & Secretary of Meridian Holdings, Inc. currently on record is Anthony C. Dike; five officers are currently on record for Meridian Holdings, Inc., filed with California Secretary of State — bizfile Online.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Anthony C. Dike ACTIVE

Residence
🇺🇸 United States
Occupation
Chairman Of The Board, Ceo, Chief Medical Officer, Principal Financial Officer & Secretary

HG
Henry Garcia ACTIVE

Residence
🇺🇸 United States
Occupation
Director Of Marketing And Director Of Media Communications

AM
ANDREW M. SMITH ACTIVE

Residence
🇺🇸 United States
Occupation
Independent Accountant & Director

AF
Anibal Fallah Mba ACTIVE

Residence
🇺🇸 United States
Occupation
Interim Director Of Business Development

ST
Syed Tirmizi ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Medical Information Officer

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Group Structure

Meridian Holdings, Inc. has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United States, Serbia, United Kingdom, Peru, Curaçao, Mexico, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Meridian Holdings, Inc.
United States
Meridian Group Nevada+ subsidiaries
SerbiaRS 21999571

GMG ASSETS LIMITED
United KingdomGB NI688406

MERIDIAN GAMING PERU S.A.C.
PeruPE 20601190193

Global Meridian Gaming N.V.
CuraçaoCW 142226

Golden Matrix Mx, S.A. de C.V.
MexicoMX GMM220429TW2

Meridian Tech NV LLC
United StatesUS NV E45235542024-8

RKINGSCOMPETITIONS LTD
United KingdomGB NI656489

MERIDIAN GAMING (CY) LTD
CyprusCY HE314265

+1 more entities

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Frequently Asked Questions

Who is Meridian Holdings, Inc.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Meridian Holdings, Inc.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Meridian Holdings, Inc.'s company registration number?

Meridian Holdings, Inc.'s registration number is 5504719, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is Meridian Holdings, Inc. still an active company?

Meridian Holdings, Inc.'s status on California Secretary of State — bizfile Online is listed as active.

When was Meridian Holdings, Inc. incorporated?

Meridian Holdings, Inc. was incorporated on 10 February 2023, according to California Secretary of State — bizfile Online.

What is Meridian Holdings, Inc.'s registered address?

The registered address on file for Meridian Holdings, Inc. is SHERIDAN, United States.

Who are the officers/directors of Meridian Holdings, Inc.?

The Chairman Of The Board, Ceo, Chief Medical Officer, Principal Financial Officer & Secretary of Meridian Holdings, Inc. currently on record is Anthony C. Dike; five officers are currently on record for Meridian Holdings, Inc., filed with California Secretary of State — bizfile Online.

Does Meridian Holdings, Inc. have a parent company or subsidiaries?

Meridian Holdings, Inc. has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 8 jurisdictions. Those 9 subsidiaries span United States, Serbia, United Kingdom, Peru, Curaçao, Mexico, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Meridian Holdings, Inc.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to Meridian Holdings, Inc.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Meridian Holdings, Inc.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Meridian Holdings, Inc.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 22 October 2026.

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