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MAHLER-BESSE, INC.

Company Details

Entity Name: MAHLER-BESSE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Apr 2019 (6 years ago)
Date of dissolution: 18 Dec 2024 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Dec 2024 (2 months ago)
Document Number: F19000001938
FEI/EIN Number 471096234
Mail Address: 185 ALEWIFE BROOK PKWY, STE 210, CAMBRIDGE, MA, 02138, US
Address: 69 Charlton Street, New York, NY, 10014, US
Place of Formation: DELAWARE

President

Name Role Address
HEDEGAARD NICOLAI President 69 Charlton Street, New York, NY, 10014

Secretary

Name Role Address
MANTEAU PHILIPPE C.M. Secretary 69 Charlton Street, New York, NY, 10014

Treasurer

Name Role Address
CARRAU LAURENT Treasurer 69 Charlton Street, New York, NY, 10014

Assi

Name Role Address
Suhas Alexandra Assi 185 ALEWIFE BROOK PARKWAY, CAMBRIDGE, MA, 02138

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-12-18 No data No data
CHANGE OF MAILING ADDRESS 2024-12-18 69 Charlton Street, New York, NY 10014 No data
REGISTERED AGENT CHANGED 2024-12-18 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2021-04-15 69 Charlton Street, New York, NY 10014 No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 69 Charlton Street, New York, NY 10014 No data

Documents

Name Date
WITHDRAWAL 2024-12-18
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-30
Foreign Profit 2019-04-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State