| Name: | Middleby Marshall Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 Feb 2019 (6 years ago) |
| Business ID: | 1168916 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1400 Toastmaster DriveElgin, IL 60120 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Timothy Fitzgerald | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Gordon O'Brien | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Cathy L McCarthy | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| John R Miller III | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| SarahPalisi Chapin | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Robert Nerbonne | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Nassem Ziyad | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Stephen R. Scherger | Director | 1400 Toastmaster Drive,, Elgin, IL 60120 |
| Tejas P. Shah | Director | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Name | Role | Address |
|---|---|---|
| Timothy Fitzgerald | President | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Name | Role | Address |
|---|---|---|
| Martin M Lindsay | Secretary | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Michael D. Thompson | Secretary | ; 1400 Toastmaster Drive, Elgin, IL 60120 |
| Name | Role | Address |
|---|---|---|
| Martin M Lindsay | Treasurer | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Name | Role | Address |
|---|---|---|
| Bryan Mittelman | Chief Financial Officer | 1400 Toastmaster Drive, Elgin, IL 60120 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-03-28 | Annual Report For Middleby Marshall Inc. |
| Annual Report | Filed | 2023-02-02 | Annual Report For Middleby Marshall Inc. |
| Annual Report | Filed | 2022-06-28 | Annual Report For Middleby Marshall Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Middleby Marshall Inc. |
| Merger | Filed | 2021-03-02 | Merger For Middleby Marshall Inc. |
| Annual Report | Filed | 2020-03-13 | Annual Report For Middleby Marshall Inc. |
| Formation Form | Filed | 2019-02-14 | Formation For Middleby Marshall Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
