LINGO US INC.

Company Details

Entity Name:	LINGO US INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	16 Jun 2023 (2 years ago)
Document Number:	F23000003574
FEI/EIN Number	92-1474377
Address:	100 Abbott Park Road, Abbott Park, IL 60064
Mail Address:	100 Abbott Park Road, Abbott Park, IL 60064
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
Paik, Jessica H.	Secretary	100 Abbott Park Road, Abbott Park, IL 60064

Asst. Secretary

Name	Role	Address
Kaesebier, Tara R.	Asst. Secretary	100 Abbott Park Road, Abbott Park, IL 60064
Tisack, Gael Diane	Asst. Secretary	100 Abbott Park Road, Abbott Park, IL 60064

VP and Treasurer

Name	Role	Address
Davies, Alison E.	VP and Treasurer	100 Abbott Park Road, Abbott Park, IL 60064

Asst. Treasurer

Name	Role	Address
Malishkevich, Felix	Asst. Treasurer	100 Abbott Park Road, Abbott Park, IL 60064

Director

Name	Role	Address
Boudreau, Philip P.	Director	100 Abbott Park Road, Abbott Park, IL 60064

Vice President

Name	Role	Address
Novak, Joseph L.	Vice President	100 Abbott Park Road, Abbott Park, IL 60064

Taxes

Name	Role	Address
Novak, Joseph L.	Taxes	100 Abbott Park Road, Abbott Park, IL 60064

President

Name	Role	Address
Earnhardt, Lisa D.	President	100 Abbott Park Road, Abbott Park, IL 60064

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-04	100 Abbott Park Road, Abbott Park, IL 60064	No data
CHANGE OF MAILING ADDRESS	2024-04-04	100 Abbott Park Road, Abbott Park, IL 60064	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-04
Foreign Profit	2023-06-16

Date of last update: 09 Jan 2025

Sources: Florida Department of State