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Recipe Products Ltd USA

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Company Details

Name: Recipe Products Ltd USA
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Sep 2024 (a year ago)
Business ID: 1456835
State of Incorporation: DELAWARE
Principal Office Address: 201 E. MAIN STREET, STE 300El Paso, TX 79901

Agent

Name Role Address
Capitol Corporate Services, Inc. Agent 248 E Capitol St., Ste 840, Jackson, MS 39201

Director

Name Role Address
TESSA N JUDGE Director 201 E. MAIN ST, STE 301, El Paso, TX 79901
NOEL GEOFFROY Director 201 E. MAIN ST, STE 300, EL PASO, TX 79901
BRIAN L GRASS Director 201 E. MAIN ST, STE 300, EL PASO, TX 79901

Secretary

Name Role Address
TESSA N JUDGE Secretary 201 E. MAIN ST, STE 301, El Paso, TX 79901

President

Name Role Address
NOEL GEOFFROY President 201 E. MAIN ST, STE 300, EL PASO, TX 79901

Chief Executive Officer

Name Role Address
NOEL GEOFFROY Chief Executive Officer 201 E. MAIN ST, STE 300, EL PASO, TX 79901

Treasurer

Name Role Address
BRIAN L GRASS Treasurer 201 E. MAIN ST, STE 300, EL PASO, TX 79901

Chief Financial Officer

Name Role Address
BRIAN L GRASS Chief Financial Officer 201 E. MAIN ST, STE 300, EL PASO, TX 79901

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-01 Annual Report For Recipe Products Ltd USA
Formation Form Filed 2024-09-06 Formation For Recipe Products Ltd USA

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Date of last update: 23 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website