Middleby Marshall Inc. (Entity# 2703184) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 14, 2019. The entity status is Active/Compliance.
| Business ID | 2703184 |
| Control Number | 19036847 |
| Business Name | Middleby Marshall Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2019-03-14 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1400 Toastmaster Drive Elgin IL 60120 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Selim A. Bassoul | 1400 Toastmaster Dr, Elgin, IL 60120-9274 |
| CFO | Timothy J. FitzGerald | 1400 Toastmaster Dr, Elgin, IL 60120-9274 |
| Secretary | Timothy J. FitzGerald | 1400 Toastmaster Dr, Elgin, IL 60120-9274 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16865326 | 2019-03-14 | 2019-03-14 | Business Formation |
| Street Address | 1400 Toastmaster Drive |
| City | Elgin |
| State | IL |
| Zip Code | 60120 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| VIKING RANGE, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T CORPORATION SYSTEM | 2014-01-23 |
| Lynx Grills, Inc. | 1400 Toastmaster Drive, Elgin, IL 60120 | C T Corporation System | 2019-03-14 |
| Middleby Packaging Solutions, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T CORPORATION SYSTEM | 2018-10-15 |
| MIDDLEBY ADVANTAGE, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | C T CORPORATION SYSTEM | 2014-09-24 |
| MP EQUIPMENT, LLC | 1400 Toastmaster Drive, Elgin, GA 60120 | C T CORPORATION SYSTEM | 2014-04-15 |
| QUALSERV SOLUTIONS, LLC (AR) | 1400 Toastmaster Drive, Elgin, IL 60120 | C T CORPORATION SYSTEM | 2013-11-22 |
| MEAT PROCESSING EQUIPMENT, LLC | 1400 Toastmaster Drive, Elgin, IL 60120 | CT Corporation | 2007-06-27 |
| U-LINE CORPORATION (WI) | 1400 Toastmaster Drive, Elgin, IL 60120 | C T CORPORATION SYSTEM | 2009-02-06 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| JIT Packaging, LLC | 1717 Gifford Road, Elgin, IL 60120 | CORPORATION SERVICE COMPANY | 2018-10-24 |
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|---|---|---|---|
| C Town Four, LLC | 111 Beaver Ridge Drive, Elgin, SC 29045 | CT Corporation System | 2019-12-11 |
| PATHWAY VALLEY SNACKS, LLC | 1450 Bowes Road, Elgin, IL 60123 | CT CORPORATION SYSTEM | 2019-08-29 |
| Advanced Practice Associates LLC | 17 Winning Colors Court, Elgin, SC 29045 | Crystal Michelle Hughley | 2019-06-15 |
| Tradeco Construction, Inc. | 707b Davis Rd, Ste 203, Elgin, IL 60123 | George Castellese | 2019-04-15 |
| MACCARB, INC. | 2430 Millennium Drive, Elgin, IL 60124 | Cogency Global, Inc. | 2019-01-01 |
| IHC Construction Services, LLC | 1500 Executive Dr., Elgin, IL 60123 | CT Corporation System | 2018-04-11 |
| INDUSTRIAL SKILLED TRADES, INC. | 2590 Alft Lane, Unit B, Elgin, IL 60124 | CT Corporation System | 2017-09-29 |
| Carolina Elevator Service, Inc. | 740 Barfield Road, Elgin, SC 29045 | Gregory Chapman | 2017-07-31 |
| Construction Ahead Exteriors, Inc. | 1750 Todd Farm Dr., Ste B-1, Elgin, IL 60123 | National Registered Agents, Inc. | 2017-05-30 |
| MKD ELECTRIC, INC. | 2590 Alft Lane Unit A, Elgin, IL 60124 | CT Corporation System | 2017-05-25 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| 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.