MAMMOET USA NORTH INC.

Company Details

Entity Name:	MAMMOET USA NORTH INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	27 Mar 2009 (16 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	14 Jun 2022 (3 years ago)
Document Number:	F09000001274
FEI/EIN Number	76-0635866
Address:	1999 Harrison Street, Suite 18-28, Oakland, CA 94612
Mail Address:	P.O. Box 2199, Angleton, TX 77516
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Hensley, Barbara	Secretary	1999 Harrison Street, Suite 18-28 Oakland, CA 94612

Director

Name	Role	Address
Hensley, Barbara	Director	1999 Harrison Street, Suite 18-28 Oakland, CA 94612

President

Name	Role	Address
Mille, Pierre	President	1999 Harrison Street, Suite 18-28 Oakland, CA 94612

Treasurer

Name	Role
LEE-KENT, INC.	Treasurer

Chief Financial Officer

Name	Role
LEE-KENT, INC.	Chief Financial Officer

Branch Manager

Name	Role	Address
Ashton, Pete	Branch Manager	1999 Harrison Street, Suite 18-28 Oakland, CA 94612

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	1999 Harrison Street, Suite 18-28, Oakland, CA 94612	No data
CHANGE OF MAILING ADDRESS	2024-04-15	1999 Harrison Street, Suite 18-28, Oakland, CA 94612	No data
REINSTATEMENT	2022-06-14	No data	No data
REGISTERED AGENT NAME CHANGED	2022-06-14	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-02-24
REINSTATEMENT	2022-06-14
ANNUAL REPORT	2018-04-16
ANNUAL REPORT	2017-02-13
ANNUAL REPORT	2016-05-17
ANNUAL REPORT	2015-03-31
ANNUAL REPORT	2014-04-23
ANNUAL REPORT	2013-04-01
ANNUAL REPORT	2012-03-30
ANNUAL REPORT	2011-02-15
ANNUAL REPORT	2010-02-10
Foreign Profit	2009-03-27

Date of last update: 24 Feb 2025

Sources: Florida Department of State