| Name: | Samuel, Son & Co. (USA) Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Dec 2017 (7 years ago) |
| Business ID: | 1134616 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1401 Davey Road , Suite 300 Woodridge, IL 60517 |
| Fictitious names: |
Samuel Roll Form Group |
| Historical names: |
Samuel Roll Form Group Roll Form Group (U.S.) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| MARK C. SAMUEL | Director | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Colin Osborne | Director | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Savita Moonilal | Director | 1900 Ironoak Way, Oakville, OH L6H7G4 |
| Name | Role | Address |
|---|---|---|
| MARK C. SAMUEL | President | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. STANLEY | Assistant Secretary | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. STANLEY | Treasurer | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Name | Role | Address |
|---|---|---|
| CECILE CHUNG | Secretary | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Name | Role | Address |
|---|---|---|
| Colin Osborne | Chief Executive Officer | 1900 Ironoak Way, Oakville, ON L6H7G4 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-21 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Fictitious Name Renewal | Filed | 2023-12-22 | Fictitious Name Renewal For Samuel, Son & Co. (USA) Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Annual Report | Filed | 2022-05-18 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Annual Report | Filed | 2020-04-05 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Samuel, Son & Co. (USA) Inc. |
| Fictitious Name Amendment | Filed | 2018-10-30 | Fictitious Name Amendment For Samuel, Son & Co. (USA) Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State
