| Entity Name: | M INDUSTRY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F10000003886 |
| FEI/EIN Number | 271024047 |
| Address: | 500 Summer Street, Stamford, CT, 06901, US |
| Mail Address: | 500 Summer Street, Stamford, CT, 06901, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Meyer Thomas | Director | Limmatstrasse 152, Zurich, 8005 |
| Gugerly Raphael | Director | Bresteneggestrasse 4, Buchs (AG), 5033 |
| Name | Role | Address |
|---|---|---|
| REISS GUY A | Secretary | 420 Lexington Avenue, NEW YORK, NY, 10170 |
| Name | Role | Address |
|---|---|---|
| Dunmore Leah | Chief Executive Officer | 500 Summer Street, Stamford, CT, 06901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000082234 | MIFROMA USA | EXPIRED | 2010-09-08 | 2015-12-31 | No data | 450 N. PRINCE STREET, SUITE 103, LANCASTER, PA, 17603-3010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 500 Summer Street, Suite 202, Stamford, CT 06901 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 500 Summer Street, Suite 202, Stamford, CT 06901 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-24 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-24 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| Reg. Agent Change | 2016-06-24 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
