Company Details
| Entity Name: |
MMS USA HOLDINGS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
04 Jun 1980 (45 years ago)
|
| Document Number: |
846148 |
| FEI/EIN Number |
362677628 |
| Address: |
RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Mail Address: |
RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
COBP
| Name |
Role |
Address |
|
BERNARDIN THOMAS C
|
COBP
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
Secretary
| Name |
Role |
Address |
|
MICHELOTTI CARLA R
|
Secretary
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
General Counsel
| Name |
Role |
Address |
|
MICHELOTTI CARLA R
|
General Counsel
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
Vice President
| Name |
Role |
Address |
|
CHAPON SID
|
Vice President
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
Chief Financial Officer
| Name |
Role |
Address |
|
EICHELMAN PAUL R
|
Chief Financial Officer
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
Treasurer
| Name |
Role |
Address |
|
EICHELMAN PAUL R
|
Treasurer
|
35 WEST WACKER DRIVE, CHICAGO, IL, 60601
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2008-02-21
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2007-12-17
|
MMS USA HOLDINGS, INC.
|
No data
|
|
CANCEL ADM DISS/REV
|
2007-12-12
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2007-09-14
|
No data
|
No data
|
|
REINSTATEMENT
|
2006-04-13
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2004-10-01
|
No data
|
No data
|
|
REINSTATEMENT
|
2003-12-05
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2003-09-19
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2000-04-28
|
LEO BURNETT WORLDWIDE, INC.
|
No data
|
|
NAME CHANGE AMENDMENT
|
1999-04-27
|
THE LEO GROUP, INC.
|
No data
|
|
AMEND TO STOCK AND NAME CHANGE
|
1987-02-11
|
LEO BURNETT WORLDWIDE, INC.
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J12000363971
|
TERMINATED
|
1000000272474
|
LEON
|
2012-04-24
|
2032-05-02
|
$ 330.00
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
