Machida Incorporated

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Company Details

Name:	Machida Incorporated
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	25 Feb 2009 (16 years ago)
Business ID:	945527
State of Incorporation:	DELAWARE
Principal Office Address:	5420 FELTL ROADMINNETONKA, MN 55343

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Michael Frazzette	Director	5420 FELTL ROAD, MINNETONKA, MN 55343
Michael Rossi	Director	5420 FELTL ROAD, MINNETONKA, MN 55343

President

Name	Role	Address
Michael Frazzette	President	5420 FELTL ROAD, MINNETONKA, MN 55343

Chief Executive Officer

Name	Role	Address
Michael Frazzette	Chief Executive Officer	5420 FELTL ROAD, MINNETONKA, MN 55343

Treasurer

Name	Role	Address
Michael Rossi	Treasurer	5420 FELTL ROAD, MINNETONKA, MN 55343

Chief Financial Officer

Name	Role	Address
Michael Rossi	Chief Financial Officer	5420 FELTL ROAD, MINNETONKA, MN 55343

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2020-11-27	Action of Machida Incorporated: AR
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2019-04-08	Annual Report For Machida Incorporated
Annual Report	Filed	2018-03-27	Annual Report For Machida Incorporated
Annual Report	Filed	2017-04-11	Annual Report For Machida Incorporated
Annual Report	Filed	2016-04-05	Annual Report For Machida Incorporated
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-14	Annual Report For Machida Incorporated
Annual Report	Filed	2014-04-14	Annual Report

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Date of last update: 08 May 2025

Sources: Company Profile on Mississippi Secretary of State Website