Name: | MERISANT US, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 03 Jun 2022 (3 years ago) |
Business ID: | 1343359 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 125 S. Wacker Dr., Ste. 1250Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Ira Schlussel | Director | 125 S. Wacker Dr., Ste. 3150, Chicago, IL 60606 |
Matthew Warren | Director | 125 S. Wacker Dr., Ste. 1250, Chicago, IL 60606 |
Bernardo Fiaux | Director | 125 S. Wacker Dr., Ste. 1250, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Ira Schlussel | Secretary | 125 S. Wacker Dr., Ste. 3150, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Ira Schlussel | Vice President | 125 S. Wacker Dr., Ste. 3150, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Bernardo Fiaux | Chief Financial Officer | 125 S. Wacker Dr., Ste. 1250, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Brian Litman | Treasurer | 125 S. Wacker Dr., Ste. 1250, Chicago, IL 60606 |
Name | Role | Address |
---|---|---|
Nigel Willerton | President | 125 South Wacker Dr, Suite 1250, Chicago, IL 60606 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-03-19 | Annual Report For MERISANT US, INC. |
Annual Report | Filed | 2023-04-14 | Annual Report For MERISANT US, INC. |
Formation Form | Filed | 2022-06-03 | Formation For MERISANT US, INC. |
Date of last update: 24 Jan 2025
Sources: Mississippi Secretary of State