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MCKAY BRANDON BAY INC.

Company Details

Entity Name: MCKAY BRANDON BAY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Mar 2021 (4 years ago)
Document Number: F21000001795
FEI/EIN Number 862559187
Mail Address: 2100 E Cary Street, Richmond, VA, 23223, US
Address: AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC, US
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
HAFNER FLORIAN President AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC

Secretary

Name Role Address
HAFNER FLORIAN Secretary AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC

Treasurer

Name Role Address
HAFNER FLORIAN Treasurer AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC

Director

Name Role Address
HAFNER FLORIAN Director AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC
HAFNER ANGELIKA Director AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC

Vice President

Name Role Address
HAFNER ANGELIKA Vice President AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 AUGUSTENSTRASSEE 10, MUNICH, GERMANY 80333, OC No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-22
Foreign Profit 2021-03-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State