| Entity Name: | MELITTA PROFESSIONAL COFFEE SOLUTIONS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Jun 2017 (Companies founded in June 2017) |
| Business ALEI: | 1241801 |
| Annual report due: | 05 Jun 2025 |
| NAICS code: | 811310 - Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Business address: | 2150 POINT BLVD, SUITE 200, ELGIN, IL, 60123, United States |
| Mailing address: | 2150 POINT BLVD, SUITE 200, ELGIN, IL, United States, 60123 |
| Place of Formation: | DELAWARE |
| E-Mail: | kevin.goodnight@melitta.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BILL BUEHNER | Officer | 2150 POINT BLVD, SUITE 200, ELGIN, IL, 60123, United States | 2150 POINT BLVD, SUITE 200, ELGIN, IL, 60123, United States |
| SCOTT LANDEM | Officer | 2150 POINT BLVD, SUITE 200, ELGIN, IL, 60123, United States | 2150 POINT BLVD, SUITE 200, ELGIN, IL, 60123, United States |
| WERNER-ULRICH LANGE | Officer | 2150 Point Blvd Ste 200, Elgin, IL, 60123-7888, United States | 2150 Point Blvd Ste 200, Elgin, IL, 60123-7888, United States |
| MARCO GOTTSCHALK | Officer | 2150 Point Blvd Ste 200, Elgin, IL, 60123-7888, United States | 2150 Point Blvd Ste 200, Elgin, IL, 60123-7888, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012114336 | 2024-05-28 | No data | Annual Report | Annual Report | No data |
| BF-0011335181 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
| BF-0010215714 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461747 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007349853 | 2021-05-24 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006906670 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006552349 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006182959 | 2018-05-14 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
