WHYTE AND MACKAY (AMERICAS) LIMITED LLC (Entity# 001089083) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 28, 2012.
| FEIN | 001089083 |
| Entity Name | WHYTE AND MACKAY (AMERICAS) LIMITED LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
1801 Ne 123rd St., #309 No. Miami FL 33181 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-03-13 |
| Organization Date | 2012-09-28 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| REAL PROPERTY | HARRY KOHLMANN | 1000 Brickell Ave. Ste 915, Miami, FL 33131 | ||
| REAL PROPERTY | ANDREA NAPPI | 1000 Brickell Ave, Suite 915, Miami, FL 33131 | ||
| MANAGER | CHRIS MEHRINGER | 1000 Brickell Ave, Suite 915, Miami, FL 33131 | ||
| MANAGER | N. HEMANTH MENON | 1801 Ne 123rd St., #309, No. Miami, FL 33181 | ||
| MANAGER | P. A. MURALI | 1801 Ne 123rd St., #309, No. Miami, FL 33181 | ||
| MANAGER | JOHN BEARD | 1801 Ne 123rd St., #309, No. Miami, FL 33181 | ||
| MANAGER | HARALD KOHLMANN | 1000 Brickell Ave, Suite 915, Miami, FL 33131 | ||
| REAL PROPERTY | CHRIS MEHRINGER | 1000 Brickell Ave, Ste 915, Miami, FL 33131 |
| Street Address | 1801 NE 123RD ST., #309 |
| City | NO. MIAMI |
| State | FL |
| Zip Code | 33181 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| A.C.A. INVESTMENTS OF SOUTH FLORIDA, LLC | 12000 Biscayne Blvd., Ste 107, Miami, FL 33181 | 2013-11-21 |
| LITTLE RIVER SOUTH, LLC | 12555 Biscayne Blvd. #877, North Miami, FL 33181 | 2013-04-09 |
| JAVA HOLDINGS LLC | 12555 Biscayne Blvd. #877, North Miami, FL 33181 | 2012-10-17 |
| PRESTIGE MOTOR CAR IMPORTS, INC. | 14800 Biscayne Blvd., North Miami Beach, FL 33181 | 2010-03-23 |
| KENT SECURITY OF MASSACHUSETTS, INC. | 14600 Biscayne Blvd., North Miami Beach, FL 33181 | 2009-06-15 |
| EPIXTAR CORP. | 11900 Biscayne Blvd., Ste 700, Miami, FL 33181 | 2006-05-16 |
| USAHOMEFINANCE.COM, INC | 12000 Biscayne Blvd #409, Miami, FL 33181 | 2003-01-30 |
| EPIXTAR COMMUNICATIONS CORP. | 11900 Biscayne Blvd., Ste 700, Miami, FL 33181 | 2002-10-28 |
| MAXWELL'S INTERNATIONAL INC. | 11900 Biscayne Blvd., Ste 806, Miami, FL 33181 | 1996-02-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on WHYTE AND MACKAY (AMERICAS) LIMITED LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.