MCCAIN FOODS USA, INC. - Florida Company Profile
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| Entity Name: | MCCAIN FOODS 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: | 26 Dec 2017 (8 years ago) |
| Document Number: | F17000005769 |
| FEI/EIN Number |
01-0338597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Tower Lane, 11 Floor, Oakbrook Terrace, IL, 60181, US |
| Mail Address: | One Tower Lane, 11 Floor, Oakbrook Terrace, IL, 60181, US |
| Place of Formation: | MAINE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Puri Bobby | Vice President | One Tower Lane, Oakbrook Terrace, IL, 60181 |
| Hutchison Chad | Secretary | One Tower Lane, Oakbrook Terrace, IL, 60181 |
| Snape Howard | Director | One Tower Lane, Oakbrook Terrace, IL, 60181 |
| O'Brien Michael | Director | One Tower Lane, Oakbrook Terrace, IL, 60181 |
| Ambrosino Vince | President | One Tower Lane, Oakbrook Terrace, IL, 60181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | One Tower Lane, 11th Floor, Oakbrook Terrace Tower, Oakbrook Terrace, IL 60181 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-26 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-13 |
| Foreign Profit | 2017-12-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State