| Entity Name: | SAMUEL, SON & CO.(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: | 19 Dec 2017 (7 years ago) |
| Document Number: | F17000005699 |
| FEI/EIN Number |
061251791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Davey Road, Woodridge, IL, 60517, US |
| Mail Address: | 1401 Davey Road, Woodridge, IL, 60517, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOONILAL SAVITA | Director | 1900 Ironoak Way, Oakville, ON, L6H 74 |
| SAMUEL MARK C | President | 1900 Ironoak Way, Oakville,, ON, L6H 74 |
| CHUNG CECILE | Secretary | 1900 Ironoak Way, Oakville, ON, L6H 74 |
| STANLEY ROBERT G | Treasurer | 1900 Ironoak Way, Oakville, ON, L6H G4 |
| Osborne Colin | Director | 1900 Ironoak Way, Oakville, ON, L6H 74 |
| Orlow Brian | Director | 1401 Davey Road, Woodridge, IL, 60517 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109547 | SAMUEL AUTOMATION | ACTIVE | 2024-09-04 | 2029-12-31 | - | 1401 DAVEY ROAD, WOODRIDGE, IL, 60517 |
| G18000013275 | ROLL FORM GROUP (U.S.) | ACTIVE | 2018-01-25 | 2028-12-31 | - | 1401 DAVEY RD., STE 300, WOODRIDGE, IL, 60517 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1401 Davey Road, Suite 300, Woodridge, IL 60517 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1401 Davey Road, Suite 300, Woodridge, IL 60517 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-16 |
| Foreign Profit | 2017-12-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
