| Entity Name: | MARY'S MEALS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | N08000004728 |
| FEI/EIN Number | 331215331 |
| Address: | 75 orchard street, bloomfield, NJ, 07003, US |
| Mail Address: | 75 orchard street, bloomfield, NJ, 07003, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARY'S MEALS USA, INC., COLORADO | 20131644006 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MACFARLANE-BARROW MAGNUS | Director | 75 orchard street, bloomfield, NJ, 07003 |
| KIRKPATRICK GIL | Director | 75 orchard street, bloomfield, NJ, 07003 |
| ALLEN JACOB | Director | 75 orchard street, bloomfield, NJ, 07003 |
| HEBERT DANIEL | Director | 75 orchard street, bloomfield, NJ, 07003 |
| Mendoza Susana | Director | 75 orchard street, bloomfield, NJ, 07003 |
| Bowman Amanda | Director | 75 orchard street, bloomfield, NJ, 07003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-10 | 75 orchard street, bloomfield, NJ 07003 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-10 | 75 orchard street, bloomfield, NJ 07003 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | ROBERT ALLEN LAW | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
