| Entity Name: | MARS WRIGLEY CONFECTIONERY US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2007 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | M07000006769 |
| FEI/EIN Number |
20-8940055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 High Street, Hackettstown, NJ, 07840, US |
| Mail Address: | 800 High Street, Hackettstown, NJ, 07840, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Napoe Lyudmila | mana | 800 High Street, Hackettstown, NJ, 07840 |
| Pablos Berta d | mana | 800 High Street, Hackettstown, NJ, 07840 |
| Steen Wijnand V | mana | 800 High Street, Hackettstown, NJ, 07840 |
| Savard Elizabeth | Assi | 800 High Street, Hackettstown, NJ, 07840 |
| Seka Peter M | mana | 800 High Street, Hackettstown, NJ, 07840 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 800 High Street, Hackettstown, NJ 07840 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 800 High Street, Hackettstown, NJ 07840 | - |
| LC NAME CHANGE | 2017-10-02 | MARS WRIGLEY CONFECTIONERY US, LLC | - |
| LC NAME CHANGE | 2009-11-13 | MARS CHOCOLATE NORTH AMERICA, LLC | - |
| REINSTATEMENT | 2008-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-05 |
| LC Name Change | 2017-10-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
