MCH LIVE MARKETING SOLUTIONS AG CORP.

Company Details

Entity Name:	MCH LIVE MARKETING SOLUTIONS AG CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
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
Address:	IM LANGHAG 2, 8307, EFFRETIKON, CH
Mail Address:	C/O Fred Taubman, PA, 3501 Bimini Lane, Coconut Creek, FL, 33066, US

Agent

Name	Role	Address
Fred Taubman, PA	Agent	3501 Bimini Lane, Coconut Creek, FL, 33066

Chairman

Name	Role	Address
FABER FLORIAN	Chairman	Im Langhag 2, 8307, Effretikon

Treasurer

Name	Role	Address
HARTMANN ANDREAS	Treasurer	Im Langhag 2, 8307, Effretikon

Chief Executive Officer

Name	Role	Address
Lee Don	Chief Executive Officer	Im Langhag 2, 8307, Effretikon

Chief Operating Officer

Name	Role	Address
Faber Deborah	Chief Operating Officer	Im Langhag 2, 8307, Effretikon

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-09-28	IM LANGHAG 2, 8307, EFFRETIKON CH	No data
REGISTERED AGENT ADDRESS CHANGED	2021-09-28	3501 Bimini Lane, Apt. O2, Coconut Creek, FL 33066	No data
CHANGE OF PRINCIPAL ADDRESS	2021-01-13	IM LANGHAG 2, 8307, EFFRETIKON CH	No data
REGISTERED AGENT NAME CHANGED	2021-01-13	Fred Taubman, PA	No data
NAME CHANGE AMENDMENT	2020-02-14	MCH LIVE MARKETING SOLUTIONS AG CORP.	No data
REINSTATEMENT	2019-11-13	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data

Documents

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
REINSTATEMENT	2019-11-13
Foreign Profit	2018-10-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State