| Entity Name: | MLEX US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Oct 2013 (11 years ago) |
| Date of dissolution: | 29 Aug 2024 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Aug 2024 (5 months ago) |
| Document Number: | F13000004278 |
| FEI/EIN Number | 99-0362554 |
| Mail Address: | 1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE 19801 |
| Address: | 230 Park Ave, 7th Floor, New York, NY 10169 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MCLEOD, ROBERT | Director and President | 1776 I STREET, N.W., SUITE 260, WASHINGTON, DC 20006 |
| Name | Role | Address |
|---|---|---|
| Thompson, Kenneth | Director | 9443 Springboro Pike, Miamisburg, OH 45342 |
| Walsh, Michael | Director | 230 Park Ave, New York, NY 10169 |
| McGroarty, Andrew | Director | 230 Park Avenue, 7th Floor New York, NY 10169 |
| Name | Role | Address |
|---|---|---|
| McDougall, Ian | Secretary | 230 Park Ave, New York, NY 10169 |
| Name | Role | Address |
|---|---|---|
| Simonton, Renee | Vice President | 1105 North Market Street, Suite 501 Wimlington, DE 19801 |
| Horgan, Mary Ann | Vice President | 1105 North Market Street, Suite 501 Wilmington, DE 19801 |
| Name | Role | Address |
|---|---|---|
| Perry, Suzanne | Treasurer | 230 Park Ave, New York, NY 10169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-29 | No data | No data |
| WITHDRAWAL | 2024-08-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 230 Park Ave, 7th Floor, New York, NY 10169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-19 | 230 Park Ave, 7th Floor, New York, NY 10169 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-08-29 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
