MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC.
Main Information
| Company Name | MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008090300127 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-09-02 |
| Original Formation Date | 2008-01-02 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. operates as a Foreign For-Profit Corporation with business ID 717533.MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. was formed on Tuesday 2nd September 2008, so this company age is fifteen years, seven months and twenty-seven days. This company is currently active .
Principal office address of MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. is 665 TOLLGATE RD, STE B, ELGIN, IL, 60123, USA. This address coordinates are: 42° 4' 14" N , 88° 17' 41.8" W.
There are currently three company principals in MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC.. They are: secretary Jay Burdette, treasurer Scott Landem, president Harald Johanning-Meiners. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 4' 14" N
88° 17' 41.8" W
Address
Principal Office Address: 665 TOLLGATE RD, STE B, ELGIN, IL, 60123, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jay Burdette | Secretary | 665 Tollgate Road, suite B, Elgin, IL, 60123, USA |
| View Jay Burdette Full Report » | ||
| Scott Landem | Treasurer | 665 Tollgate Rd, Suite B, Elgin, IL, 60123, USA |
| View Scott Landem Full Report » | ||
| Harald Johanning-Meiners | President | Zechenstrasse 60, minden, IN, 00000, USA |
| View Harald Johanning-Meiners Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-09-02 | 2008-09-02 | 0004298387 |
| Business Entity Report | 2010-09-29 | 2010-09-29 | 0004298388 |
| Business Entity Report | 2012-07-03 | 2012-07-03 | 0004298389 |
| Business Entity Report | 2014-08-20 | 2014-08-20 | 0004298390 |
| Business Entity Report | 2016-08-17 | 2016-08-17 | 0007378425 |
| Application for Amended Certificate of Authority | 2016-11-03 | 2016-11-01 | 0007431890 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MELITTA SYSTEMSERVICE USA, INC. | 2016-11-03 | 2016-11-01 | 0007431890 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CHICAGO RAWHIDE MANUFACTURING COMPANY | 900 N STATE ST, ELGIN, IL, USA | Withdrawn |
| FOUR SEASONS GARDEN POOL & PATIO CENTER INC | 1020 N MCLEAN BLVD, ELGIN, IL, USA | Revoked |
| FUN-TIME INSTALLERS INC | 1020 N MCLEAN BLVD, ELGIN, IL, USA | Revoked |
| SAFETY-KLEEN ENVIROSYSTEMS COMPANY | 1000 N. Randall Rd., ELGIN, IL, 60123, USA | Revoked |
| JOHN B. SANFILIPPO & SON, INC. | 1703 N RANDALL RD, ELGIN, IN, 60123, USA | Active |
| CREATIVE LEISURE INC | 217 N MCLEAN RD 2C, ELGIN, IL, 60120, USA | Withdrawn |
| HUMBOLDT MFG. CO. | 875 TOLL GATE RD, ELGIN, IL, 60123, USA | Active |
| VORIS MECHANICAL INC | 2435 Tall Oaks Dr., ELGIN, IL, 60123, USA | Revoked |
| ARTISTIC CARTON COMPANY | 1975 BIG TIMBER ROAD, ELGIN, IL, 60123, USA | Active |
| UNIVERSAL CHEMICALS AND COATINGS, INC. | 1975 FOX LN, ELGIN, IL, 60120, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. | 665 TOLLGATE RD, STE B, ELGIN, IL, 60123, USA | Active |
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