Melitta Professional Coffee Solutions USA, INC. (Entity# 1385179) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 29, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1385179 |
| Control Number | 08068497 |
| Business Name | Melitta Professional Coffee Solutions USA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-08-29 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2150 Point Blvd Suite 200 Elgin IL 60123 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Jay Burdette | 2150 Point Blvd, Suite 200, Elgin, IL 60123 |
| CFO | Scott Landem | 2150 Point Blvd, Suite 200, Elgin, IL 60123 |
| CEO | Vacant Vacant | Zechenstrasse 60, Minden, GA 32423 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 13557162 | 2016-11-03 | 2016-11-01 | MELITTA SYSTEMSERVICE USA, INC. | Melitta Professional Coffee Solutions USA, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16886918 | 2019-03-18 | 2019-03-18 | Annual Registration (2019) |
| 15497924 | 2018-03-13 | 2018-03-13 | Annual Registration (2018) |
| 14204144 | 2017-03-14 | 2017-03-14 | Annual Registration (2017) |
| 13557162 | 2016-11-03 | 2016-11-01 | Business Amendment Name Change |
| 12986379 | 2016-03-22 | 2016-03-22 | Annual Registration (2016) |
| 12383895 | 2016-01-07 | 2016-01-07 | Annual Registration (2016) |
| 12105602 | 2015-07-22 | 2015-07-22 | Annual Registration (2015) |
| 10730439 | 2014-03-24 | Annual Registration (2014) | |
| 09964847 | 2013-04-26 | Annual Registration (2013) | |
| 09309280 | 2012-02-17 | Annual Registration (2012) | |
| 11905331 | 2011-03-21 | Annual Registration (2011) | |
| 07230511 | 2010-02-24 | Annual Registration (2010) | |
| 07539366 | 2009-05-11 | Annual Registration (2009) | |
| 01072536 | 2008-08-29 | Business Formation |
| Street Address |
2150 Point Blvd SUITE 200 |
| City | Elgin |
| State | IL |
| Zip Code | 60123 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| PATHWAY VALLEY SNACKS, LLC | 1450 Bowes Road, Elgin, IL 60123 | CT CORPORATION SYSTEM | 2019-08-29 |
| Tradeco Construction, Inc. | 707b Davis Rd, Ste 203, Elgin, IL 60123 | George Castellese | 2019-04-15 |
| IHC Construction Services, LLC | 1500 Executive Dr., Elgin, IL 60123 | CT Corporation System | 2018-04-11 |
| Construction Ahead Exteriors, Inc. | 1750 Todd Farm Dr., Ste B-1, Elgin, IL 60123 | National Registered Agents, Inc. | 2017-05-30 |
| ADVOCO CLINICAL RESOURCE GROUP, LLC | 847 South Randall Road, #210, Elgin, IL 60123 | C T CORPORATION SYSTEM | 1999-05-25 |
| FCC ENVIRONMENTAL, LLC | 2175 Point Boulevard, Suite 375, Elgin, IL 60123 | C T Corporation System | 2007-09-25 |
| FTW ENTERTAINMENT LLC | 847 South Randall Road, Suite 171, Elgin, IL 60123 | National Registered Agents, Inc. | 2007-10-08 |
| RONCAR COMMERCIAL LLC | 622 Robin Ridge, Elgin, IL 60123 | Ellis, Traci D | 2007-10-11 |
| TERRI LYNN, INC. | 1450 Bowes Road, Elgin, IL 60123 | Joseph Graziano, Sr | 2008-12-18 |
| IDEN MFG. CO. | 640 Church Rd, Elgin, IL 60123-9340 | C T CORPORATION SYSTEM | 1998-07-10 |
| Find all businesses in zip 60123 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Texas Energy & Automation Management Solutions, Inc. | 2025 South 12th Street, Waco, TX 76706 | Corporation Service Company | 2020-03-02 |
| ISSPRO, Inc. | 2515 Ne Riverside Way, Portland, OR 97211-1843 | Corporation Service Company | 2020-02-03 |
| Professional Adjusting Services, Inc | P.o. Box 541301, Greenacres, FL 33454 | Corporation Service Company | 2020-01-14 |
| Springhead Plantation, LLC | 1547 Highway 33, Boston, GA 31626 | Corporation Service Company | 2020-01-13 |
| LAUGHTER FARM LANE, LLC | 600 Spears Road, Mansfield, GA 30055 | Corporation Service Company | 2020-01-13 |
| The Kenyon Company, LLC | 5772 Timuquana Rd., Jacksonville, FL 32210 | Corporation Service Company | 2020-01-10 |
| Classic Development Company, LLC | 1075 Cottingham Drive, Mt. Pleasant, SC 29464 | Corporation Service Company | 2020-01-10 |
| SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
| Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
Please comment or provide details below to improve the information on Melitta Professional Coffee Solutions USA, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.