| Entity Name: | MATCHROOM BOXING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Aug 2018 (6 years ago) |
| Document Number: | M18000007166 |
| FEI/EIN Number | 82-5303070 |
| Address: | One World Trade Center, Floor 71, New York, NY 10007 |
| Mail Address: | One World Trade Center, Floor 71, New York, NY 10007 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HEARN, EDWARD | Manager | MASCALLS, MASCALLS LANE, GREAT WARLEY BRENTWOOD ESSEX CM145LJ GB |
| SMITH, FRANK | Manager | MASCALLS, MASCALLS LANE, GREAT WARLEY BRENTWOOD ESSEX CM145LJ GB |
| Markowski, Joseph | Manager | ONE WORLD TRADE CENTER, FLOOR 71, NEW YORK, NY 10007 |
| Palmer, Shaun | Manager | Mascalls, Mascalls Lane, Great Warley Brentwood Essex CM14 5LJ GB |
| Henderson, Alex | Manager | Floor 71, New York, NY 10007 |
| McCarthy, Edward | Manager | Floor 71, New York, NY 10007 |
| Name | Role | Address |
|---|---|---|
| HEARN, EDWARD | President | MASCALLS, MASCALLS LANE, GREAT WARLEY BRENTWOOD ESSEX CM145LJ GB |
| Name | Role | Address |
|---|---|---|
| HEARN, EDWARD | Chairman | MASCALLS, MASCALLS LANE, GREAT WARLEY BRENTWOOD ESSEX CM145LJ GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | One World Trade Center, Floor 71, New York, NY 10007 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | One World Trade Center, Floor 71, New York, NY 10007 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-22 |
| Foreign Limited | 2018-08-01 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
