Meridian Labs Inc.
A Delaware corporation founded in 2022 with its principal office in San Francisco, 38 employees across the United States, Taiwan and Singapore, two priced financing rounds disclosed through Form D filings, no litigation found in federal or California state court indexes, three granted US patents, and a security posture evidenced by a current SOC 2 Type II report supplied by the company under NDA.
Meridian Labs Inc.
Delaware C corporation; foreign-qualified in California · AI software, enterprise document automation · as of 2026-10-20Delaware file no.: 7xxxxxxCIK: 0001234567EIN: on file, privateLEI: none
phase 1
78%Completeness
12 daysFreshness
3Open questions
21 Oct 2026Human review · Analyst-reviewed
Identity and official recordsFull
Incorporated in Delaware on 9 February 2022 as a general corporation; status Good Standing
Verified- Source
- Delaware Division of Corporations, entity search
- Original location
- Entity details page
- Document date
- 2026-10-19
- Retrieved
- 2026-10-20
- Entity match
- Name and file number match the Form D filer
- Verification
- Verified. Good-standing certificate not purchased; status read from the public search.
- Contradictions
- None found
Foreign qualification in California filed 3 May 2022; Statement of Information current
Verified- Source
- California Secretary of State, bizfile
- Original location
- Entity no. and SI filing
- Document date
- 2026-03-11
- Retrieved
- 2026-10-20
- Entity match
- Entity number cross-referenced to Delaware file number via SI
- Verification
- Verified
- Contradictions
- None found
Principal office: 2 Embarcadero Center, San Francisco (per Statement of Information)
Verified- Source
- California Secretary of State
- Original location
- Statement of Information, page 1
- Document date
- 2026-03-11
- Retrieved
- 2026-10-20
- Entity match
- Same entity
- Verification
- Verified. Registered agent address differs (Wilmington); both recorded.
- Contradictions
- None found
Ownership and controlPartial
No public beneficial-ownership register applies; FinCEN BOI reporting is not required of domestic companies after the 2025 interim final rule
Verified- Source
- FinCEN, beneficial ownership information reporting
- Original location
- Interim final rule, March 2025
- Document date
- 2025-03-26
- Retrieved
- 2026-10-20
- Entity match
- Rule-level fact, not entity-specific
- Verification
- Verified. Ownership is therefore evidenced from filings and company-supplied documents only.
- Contradictions
- None found
Form D (October 2025) lists three executive officers and two directors; no 10% owners are named because Form D does not require themForm D names related persons, not shareholders
Verified- Source
- SEC EDGAR, Form D
- Original location
- Items 3 and 4
- Document date
- 2025-10-14
- Retrieved
- 2026-10-20
- Entity match
- CIK matches the Delaware name
- Verification
- Verified
- Contradictions
- None found
Company-supplied capitalisation summary (Trust Workspace): founders 58%, Series A investors 27%, employee pool 15%, fully diluted
Company-stated- Source
- Company upload, Trust Workspace
- Original location
- Cap table summary v3, signed by CFO
- Document date
- 2026-09-30
- Retrieved
- 2026-10-20
- Entity match
- Uploaded under the company's claimed profile
- Verification
- Company-stated. Company-stated, not independently verified; the underlying cap table is in the private data room for authorised viewers.
- Contradictions
- Consistent with Form D related persons
PeopleFull
Chief executive: Lin Mei-Chen (林美辰), listed as executive officer on Form D and as CEO on the Statement of Information
Verified- Source
- SEC EDGAR Form D; California SI
- Original location
- Item 3; SI officer list
- Document date
- 2025-10-14
- Retrieved
- 2026-10-20
- Entity match
- Romanised and Chinese forms matched through the company's own filings and TIPO records of the Taiwan subsidiary
- Verification
- Verified
- Contradictions
- None found
Two directors; one is a partner of the Series A lead investor
Verified- Source
- SEC EDGAR Form D
- Original location
- Item 3, related persons
- Document date
- 2025-10-14
- Retrieved
- 2026-10-20
- Entity match
- Director name matched to the investor's Form ADV brochure
- Verification
- Verified. Investor relationship disclosed by the company; no conflict for this dossier.
- Contradictions
- None found
Financial and capitalPartial
Series A: Form D filed 14 October 2025 reports total offering amount US$18,000,000 and total amount sold US$18,000,000Offering amount and amount sold are separate fields
Verified- Source
- SEC EDGAR, Form D
- Original location
- Item 13
- Document date
- 2025-10-14
- Retrieved
- 2026-10-20
- Entity match
- CIK match
- Verification
- Verified. Amount sold is as at the filing date; Form D does not state a valuation.
- Contradictions
- None found
Seed: Form D filed 2 March 2023 reports offering amount US$4,000,000, amount sold US$3,250,000
Verified- Source
- SEC EDGAR, Form D
- Original location
- Item 13
- Document date
- 2023-03-02
- Retrieved
- 2026-10-20
- Entity match
- CIK match
- Verification
- Verified. Remaining US$750,000 may have been sold later without an amendment; treated as unknown.
- Contradictions
- None found
No audited financial statements are public; the company supplied FY2025 reviewed statements to the private data room
Company-stated- Source
- Company upload, Trust Workspace
- Original location
- Reviewed statements, 2025
- Document date
- 2026-04-30
- Retrieved
- 2026-10-20
- Entity match
- Company upload
- Verification
- Company-stated. Visible to authorised viewers only; summary figures are not reproduced in the public dossier.
- Contradictions
- None found
Open question: whether the Taiwan subsidiary holds the engineering IP or licenses it from the parent
Open question- Source
- Analyst note
- Original location
- Open questions list
- Document date
- 2026-10-20
- Retrieved
- 2026-10-20
- Entity match
- Both entities identified
- Verification
- Open question. Company asked to supply the intercompany licence; pending.
- Contradictions
- None found
Legal and regulatoryFull
No federal civil cases found with the company as a party
Verified- Source
- PACER via CourtListener/RECAP
- Original location
- Party search, exact and fuzzy name
- Document date
- 2026-10-19
- Retrieved
- 2026-10-20
- Entity match
- Name, state and officer names used to exclude two same-name entities in Texas and Florida
- Verification
- Verified. Absence of a record is reported as a search result with its date and scope, not as 'no risk'.
- Contradictions
- None found
No San Francisco or Santa Clara Superior Court cases found
Verified- Source
- County court online indexes
- Original location
- Civil case search
- Document date
- 2026-10-19
- Retrieved
- 2026-10-20
- Entity match
- Name search
- Verification
- Verified. State index coverage varies by county; other counties not searched.
- Contradictions
- None found
No SEC enforcement actions, OFAC, EU, UK or UN sanctions matches
Verified- Source
- SEC litigation releases; OFAC SDN and consolidated lists; EU, UK OFSI, UN lists
- Original location
- List screening, fuzzy threshold 85%
- Document date
- 2026-10-20
- Retrieved
- 2026-10-20
- Entity match
- Two false positives on a similar name cleared by jurisdiction
- Verification
- Verified
- Contradictions
- None found
Intellectual propertyFull
Three granted US patents and two pending applications assigned to the company (document extraction and layout analysis)
Verified- Source
- USPTO Patent Center; assignment database
- Original location
- Assignee search
- Document date
- 2026-10-18
- Retrieved
- 2026-10-20
- Entity match
- Assignee name and address match
- Verification
- Verified. Assignment from the two founders recorded in 2022; chain of title complete.
- Contradictions
- None found
US trademark MERIDIAN LABS registered in classes 9 and 42; Taiwan application pending
Verified- Source
- USPTO TSDR; TIPO
- Original location
- Registration record; application status
- Document date
- 2026-10-18
- Retrieved
- 2026-10-20
- Entity match
- Owner name matches
- Verification
- Verified
- Contradictions
- None found
Web and documentsFull
Website states customers in financial services and logistics; two named customers confirmed by those customers' own press releases
Verified- Source
- Company website; customer press releases
- Original location
- Customers page; press pages
- Document date
- 2026-09-02
- Retrieved
- 2026-10-20
- Entity match
- Company-stated claim with external corroboration for two of five
- Verification
- Verified. Three named customers not independently corroborated; recorded as company-stated.
- Contradictions
- None found
SOC 2 Type II report (period ending 30 June 2026) issued by a licensed CPA firm, supplied under NDA
Licensed / supplied- Source
- Company upload, Trust Workspace
- Original location
- Report cover and opinion page
- Document date
- 2026-08-15
- Retrieved
- 2026-10-20
- Entity match
- Company upload; auditor name verified against the firm's licence
- Verification
- Licensed / supplied. Report contents restricted; the opinion type and period are recorded.
- Contradictions
- None found
Client and employee feedbackn=7
Seven verified client interviews (2025–2026): delivery quality rated high by six; one reports a delayed integration resolved within the contract
Licensed / supplied- Source
- OpenDossier verified interviews
- Original location
- Interview records, relationship verified by contract or invoice
- Document date
- 2026-07-30
- Retrieved
- 2026-10-20
- Entity match
- Relationship verified; content is the client's opinion
- Verification
- Licensed / supplied. Sample of seven; no ranking is produced below n=10.
- Contradictions
- None found
Employee feedback: below the display threshold (n=4)
Partial- Source
- OpenDossier verified questionnaire
- Original location
- Aggregate withheld
- Document date
- 2026-10-20
- Retrieved
- 2026-10-20
- Entity match
- Relationship verified by employment record
- Verification
- Partial. Not shown until n≥5 to protect anonymity in a small team.
- Contradictions
- None found
Private data roomLocked
Cap table, reviewed financial statements, SOC 2 report, security questionnaire (CAIQ) answers
Private- Source
- Company upload
- Original location
- Access by company grant only
- Document date
- 2026-09-30
- Retrieved
- 2026-10-20
- Entity match
- Company upload
- Verification
- Private. Not used in the public dossier; visible to viewers the company authorises.
- Contradictions
- None found
Open questions and flags
Open questions
- Intercompany IP licence between the Delaware parent and the Taiwan subsidiary
- Whether the remaining US$750,000 of the 2023 seed offering was sold
- Three customer references not independently corroborated
Flags
None recorded.
Timeline
| Date | Event |
|---|---|
| 2022-02-09 | Incorporated in Delaware |
| 2022-05-03 | Qualified in California |
| 2023-03-02 | Form D, seed |
| 2024-11-05 | First US patent granted |
| 2025-10-14 | Form D, Series A, US$18.0m sold |
| 2026-08-15 | SOC 2 Type II report, period to 30 June 2026 |
| 2026-10-21 | Dossier analyst review |
How to read this
Statuses: Verified matched to an official or primary source by an analyst; Partial source searched with stated limits; Company-stated supplied by the company and not independently verified; Licensed / supplied licensed data or a document supplied under restriction; Open question unresolved; Private data room, by grant only. Absence of a record is a search result with a date and scope, not a finding of no risk. Methodology · Corrections and appeals.
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