SAMUEL, SON & CO.(USA) INC.

Company Details

Entity Name:	SAMUEL, SON & CO.(USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	19 Dec 2017 (7 years ago)
Document Number:	F17000005699
FEI/EIN Number	061251791
Address:	1401 Davey Road, Woodridge, IL, 60517, US
Mail Address:	1401 Davey Road, Woodridge, IL, 60517, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
MOONILAL SAVITA	Director	1900 Ironoak Way, Oakville, ON, L6H 74
Osborne Colin	Director	1900 Ironoak Way, Oakville, ON, L6H 74
Orlow Brian	Director	1401 Davey Road, Woodridge, IL, 60517

President

Name	Role	Address
SAMUEL MARK C	President	1900 Ironoak Way, Oakville,, ON, L6H 74

Secretary

Name	Role	Address
CHUNG CECILE	Secretary	1900 Ironoak Way, Oakville, ON, L6H 74

Treasurer

Name	Role	Address
STANLEY ROBERT G	Treasurer	1900 Ironoak Way, Oakville, ON, L6H G4

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000109547	SAMUEL AUTOMATION	ACTIVE	2024-09-04	2029-12-31	No data	1401 DAVEY ROAD, WOODRIDGE, IL, 60517
G18000013275	ROLL FORM GROUP (U.S.)	ACTIVE	2018-01-25	2028-12-31	No data	1401 DAVEY RD., STE 300, WOODRIDGE, IL, 60517

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-09	1401 Davey Road, Suite 300, Woodridge, IL 60517	No data
CHANGE OF MAILING ADDRESS	2025-01-09	1401 Davey Road, Suite 300, Woodridge, IL 60517	No data

Documents

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 Feb 2025

Sources: Florida Department of State