Entity Name: | MM PACKAGING US INC, |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 22 Jun 2015 (10 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Jun 2023 (2 years ago) |
Document Number: | F15000002713 |
FEI/EIN Number | 51-0299429 |
Address: | Robin Mills, Leeds Road, Idle, Bradford BD10 9TE GB |
Mail Address: | Robin Mills, Leeds Road, Idle, Bradford BD10 9TE GB |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Fitzgerald, Jacob | President | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Name | Role | Address |
---|---|---|
Fitzgerald, Jacob | Treasurer | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Name | Role | Address |
---|---|---|
Fitzgerald, Jacob | Chief Financial Officer | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Name | Role | Address |
---|---|---|
Pattni, Sapna | Secretary | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Name | Role | Address |
---|---|---|
Fitzgerald, Jacob | Director | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Koppitz, Andreas | Director | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Name | Role | Address |
---|---|---|
Millan, Rafael | Vice President | Robin Mills, Leeds Road Idle, Bradford BD10 9TE GB |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Robin Mills, Leeds Road, Idle, Bradford BD10 9TE GB | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | Robin Mills, Leeds Road, Idle, Bradford BD10 9TE GB | No data |
NAME CHANGE AMENDMENT | 2023-06-02 | MM PACKAGING US INC, | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-24 | CT Corporation System | No data |
REINSTATEMENT | 2016-11-29 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
Name Change | 2023-06-02 |
ANNUAL REPORT | 2023-05-24 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-11 |
REINSTATEMENT | 2016-11-29 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State