MLex US, Inc.

Company Details

Name:	MLex US, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	12 Dec 2019 (5 years ago)
Business ID:	1195828
State of Incorporation:	DELAWARE
Principal Office Address:	230 Park Ave., 7th FloorNew York, NY 10169

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Robert McLoed	Director	230 Park Ave, New York, NY 10169
Kenneth Thompson	Director	9443 Springboro, Miamisburg, OH 45342
Michael Walsh	Director	230 Park Ave, New York, NY 10169
Andrew McGroarty	Director	230 Park Ave., New York, NY 10169

President

Name	Role	Address
Robert McLoed	President	230 Park Ave, New York, NY 10169

Vice President

Name	Role	Address
Renee Simonton	Vice President	1105 North Market Street, Suite 501, Wilmington, DE 19801
Mary Ann Horgan	Vice President	1105 North Market Street, Suite 501, Wilmington, DE 19801

Treasurer

Name	Role	Address
Suzanne Perry	Treasurer	230 Park Ave, New York, NY 10169

Secretary

Name	Role	Address
Ian McDougall	Secretary	230 Park Ave, New York, NY 10169

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-25	Annual Report For MLex US, Inc.
Annual Report	Filed	2023-02-11	Annual Report For MLex US, Inc.
Annual Report	Filed	2022-01-10	Annual Report For MLex US, Inc.
Annual Report	Filed	2021-01-13	Annual Report For MLex US, Inc.
Annual Report	Filed	2020-01-08	Annual Report For MLex US, Inc.
Formation Form	Filed	2019-12-12	Formation For MLex US, Inc.

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State