| Entity Name: | MAC LEAN-FOGG COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Aug 2019 (Companies founded in August 2019) |
| Business ALEI: | 1318634 |
| Annual report due: | 15 Aug 2025 |
| NAICS code: | 326199 - All Other Plastics Product Manufacturing |
| Business address: | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Mailing address: | 1000 ALLANSON ROAD, MUNDELEIN, IL, United States, 60060 |
| Place of Formation: | DELAWARE |
| E-Mail: | tbonaguro@macleanfogg.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Margaret MacLean | Director | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Barry MacLean | Director | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Duncan MacLean | Director | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| DAVID MACLEAN | Director | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL ISSACS | Officer | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Duncan MacLean | Officer | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Eva Cordova | Officer | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States | 1000 ALLANSON ROAD, MUNDELEIN, IL, 60060, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012272145 | 2024-07-16 | No data | Annual Report | Annual Report | No data |
| BF-0011484461 | 2023-07-20 | No data | Annual Report | Annual Report | No data |
| BF-0010356384 | 2022-08-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010134333 | 2021-10-22 | No data | Annual Report | Annual Report | No data |
| 0007007406 | 2020-10-23 | No data | Annual Report | Annual Report | 2020 |
| 0006625144 | 2019-08-15 | 2019-08-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
