LANTMANNEN UNIBAKE USA, INC. (Entity# 001035459) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 1, 2010.
| FEIN | 001035459 |
| Entity Name | LANTMANNEN UNIBAKE USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
5007 Lincoln Ave., Ste 300 Lisle IL 60532 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1995-08-10 |
| Organization Date | 2010-09-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| 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 |
|---|---|---|---|---|
| DIRECTOR | PETER ELKJAER-LARSEN | 5007 Lincoln Ave., Ste 300, Lisle, IL 60532 | ||
| DIRECTOR | ERIK F. NIELSEN | 5007 Lincoln Ave., Ste 300, Lisle, IL 60532 | ||
| PRESIDENT | SCOTT KOLINSKI | 5007 Lincoln Ave., Ste 300, Lisle, IL 60532 | ||
| SECRETARY | MARTIN BULOW | 5007 Lincoln Ave., Ste 300, Lisle, IL 60532 | ||
| DIRECTOR | BENT P. LARSON | 5007 Lincoln Ave., Ste 300, Lisle, IL 60532 |
| Street Address | 5007 LINCOLN AVE., STE 300 |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| METRASENS, INC. | 2150 Western Ct. Ste. 360, Lisle, IL 60532 | 2015-10-15 |
| FOOTPRINT ACQUISITION LLC | 2200 Western Court, Ste. 150, Lisle, IL 60532 | 2015-02-20 |
| HGDS AQUISITION, LLC | 2200 Western Ct., Ste 150, Lisle, IL 60532 | 2014-06-26 |
| ECF FUNDING LLC | 2441 Warrenville Rd., Ste. 310, Lisle, IL 60532 | 2014-04-28 |
| ENGS COMMERCIAL FINANCE CO. | 2441 Warrenville Road, Suite 310, Lisle, IL 60532 | 2014-02-11 |
| GLORY GLOBAL SOLUTIONS INC. | 3333 Warrenville Rd, Ste 310, Lisle, IL 60532 | 2013-04-08 |
| SHS HORTICULTURAL SERVICES, INC. | 4343 Commerce Court, Suite 500, Lisle, IL 60532 | 2012-06-05 |
| MAMMOET USA NORTH INC. | 3333 Warrenville Rd., # 200, Lisle, IL 60532 | 2011-08-08 |
| SEQUEST TECHNOLOGIES, INC. | 801 Warrenville Rd, Ste 350, Lisle, IL 60532 | 2010-12-22 |
| AMERINST PROFESSIONAL SERVICES LIMITED | 4200 Commerce Ct., Ste 102, Lisle, IL 60532 | 2010-04-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
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| 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.