MCG U.S. HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MCG U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1987 (38 years ago) |
| Date of dissolution: | 09 Feb 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | P17448 |
| FEI/EIN Number | 650015315 |
| Address: | 161 N. Clark St, Chicago, IL, 60601, US |
| Mail Address: | 161 N. CLARK ST, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Holmes Aaron Bradford | President | 161 N. Clark St, Chicago, IL, 60601 |
| Kowles Brian Joseph | Treasurer | 161 N. Clark St, Chicago, IL, 60601 |
| Evans Norma | Vice President | 161 N. Clark St, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 161 N. Clark St, Chicago, IL 60601 | - |
| REGISTERED AGENT CHANGED | 2022-02-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 161 N. Clark St, Chicago, IL 60601 | - |
| NAME CHANGE AMENDMENT | 2005-06-15 | MCG U.S. HOLDINGS, INC. | - |
| CANCEL ADM DISS/REV | 2005-06-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-03-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1993-08-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-07-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-02-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State