| Entity Name: | MCH LIVE MARKETING SOLUTIONS AG CORP. |
| 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: | 24 Oct 2018 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | F18000004821 |
| FEI/EIN Number |
980438972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | IM LANGHAG 2, 8307, EFFRETIKON, CH |
| Mail Address: | C/O Fred Taubman, PA, 3501 Bimini Lane, Coconut Creek, FL, 33066, US |
| Name | Role | Address |
|---|---|---|
| FABER FLORIAN | Chairman | Im Langhag 2, 8307, Effretikon |
| HARTMANN ANDREAS | Treasurer | Im Langhag 2, 8307, Effretikon |
| Lee Don | Chief Executive Officer | Im Langhag 2, 8307, Effretikon |
| Faber Deborah | Chief Operating Officer | Im Langhag 2, 8307, Effretikon |
| Fred Taubman, PA | Agent | 3501 Bimini Lane, Coconut Creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-28 | IM LANGHAG 2, 8307, EFFRETIKON CH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 3501 Bimini Lane, Apt. O2, Coconut Creek, FL 33066 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | IM LANGHAG 2, 8307, EFFRETIKON CH | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | Fred Taubman, PA | - |
| NAME CHANGE AMENDMENT | 2020-02-14 | MCH LIVE MARKETING SOLUTIONS AG CORP. | - |
| REINSTATEMENT | 2019-11-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-08-02 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-09-28 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-12 |
| Name Change | 2020-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
