| Entity Name: | MCM PRODUCTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | F16000001873 |
| FEI/EIN Number |
208955131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Plaza Drive, Secaucus, NJ, 07094, US |
| Mail Address: | 500 Plaza Drive, Secaucus, NJ, 07094, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DiMassio Anthony | President | 500 Plaza Drive, Secaucus, NJ, 07094 |
| Kim Moo Hyun | Grou | 500 Plaza Drive, Secaucus, NJ, 07094 |
| Kim Sung-Joo | Chairman | 681 Fifth Ave, New York, NY, 10022 |
| Kay Alison | Corp | 500 Plaza Drive, Secaucus, NJ, 07094 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101347 | MCM | EXPIRED | 2018-09-13 | 2023-12-31 | - | 500 PLAZA DRIVE SUITE 101, SECAUCUS, NJ, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 500 Plaza Drive, Suite 101, Secaucus, NJ 07094 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 500 Plaza Drive, Suite 101, Secaucus, NJ 07094 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 500 Plaza Drive, Suite 101, Secaucus, NJ 07094 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 500 Plaza Drive, Suite 101, Secaucus, NJ 07094 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
