| Entity Name: | MKL SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | F21000000675 |
| FEI/EIN Number | 85-1522188 |
| Address: | 4521 HIGHWOODS PKWY, GLEN ALLEN, VA 23060 |
| Mail Address: | 10275 W HIGGINS RD STE 750, ROSEMONT, IL 60018 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Sanders, Bryan W. | President | 4521 HIGHWOODS PKWY, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| STURGEON, KATHLEEN A. | Secretary | 10275 W HIGGINS RD STE 750, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| Berberich, Tammy M. | Vice President | 4521 HIGHWOODS PKWY, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Broussard, Justin P. | Treasurer | 4521 HIGHWOODS PKWY, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Costanzo, Brian J. | Controller | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Sanders, Bryan W. | Director | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Costanzo, Brian J. | Director | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Name | Role | Address |
|---|---|---|
| Jaeger, Michael J. | Assistant Controller | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Name | Role | Address |
|---|---|---|
| King, Anna M. | Asst. Secretary | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Liberman, Ella | Asst. Secretary | 10275 W. Higgins Road, Suite 750, Rosemont, IL 60018 |
| Plusch, Kelli S. | Asst. Secretary | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Sorkin, Brian D. | Asst. Secretary | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Williamson, Kristen M. | Asst. Secretary | 4521 Highwoods Parkway, Glen Allen, VA 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-16 | 4521 HIGHWOODS PKWY, GLEN ALLEN, VA 23060 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-01 |
| Reg. Agent Change | 2022-09-16 |
| ANNUAL REPORT | 2022-04-12 |
| Foreign Profit | 2021-01-29 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
