Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MLEX US, INC.
Filing Information
F13000004278
99-0362554
10/02/2013
DE
ACTIVE
Principal Address
Changed: 04/10/2024
230 Park Ave
7th Floor
New York, NY 10169
7th Floor
New York, NY 10169
Changed: 04/10/2024
Mailing Address
Changed: 08/19/2015
1105 NORTH MARKET STREET, SUITE 501
WILMINGTON, DE 19801
WILMINGTON, DE 19801
Changed: 08/19/2015
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 08/19/2015
Address Changed: 04/10/2024
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 08/19/2015
Address Changed: 04/10/2024
Officer/Director Detail
Name & Address
Title Director and President
MCLEOD, ROBERT
Title Director
Thompson, Kenneth
Title Director
Walsh, Michael
Title Secretary
McDougall, Ian
Title VP
Simonton, Renee
Title VP
Horgan, Mary Ann
Title Treasurer
Perry, Suzanne
Title Director
McGroarty, Andrew
Title Director and President
MCLEOD, ROBERT
1776 I STREET, N.W., SUITE 260
WASHINGTON, DC 20006
WASHINGTON, DC 20006
Title Director
Thompson, Kenneth
9443 Springboro Pike
Miamisburg, OH 45342
Miamisburg, OH 45342
Title Director
Walsh, Michael
230 Park Ave
New York, NY 10169
New York, NY 10169
Title Secretary
McDougall, Ian
230 Park Ave
New York, NY 10169
New York, NY 10169
Title VP
Simonton, Renee
1105 North Market Street
Suite 501
Wimlington, DE 19801
Suite 501
Wimlington, DE 19801
Title VP
Horgan, Mary Ann
1105 North Market Street
Suite 501
Wilmington, DE 19801
Suite 501
Wilmington, DE 19801
Title Treasurer
Perry, Suzanne
230 Park Ave
New York, NY 10169
New York, NY 10169
Title Director
McGroarty, Andrew
230 Park Avenue
7th Floor
New York, NY 10169
7th Floor
New York, NY 10169
Annual Reports
Report Year | Filed Date |
2022 | 01/27/2022 |
2023 | 02/11/2023 |
2024 | 04/10/2024 |
Document Images