| Name: | MLex US, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 12 Dec 2019 (5 years ago) |
| Financial Date End: | 31 Dec 2024 |
| Date dissolved: | 29 Aug 2024 |
| Entity Number: | 3707905 |
| Place of Formation: | DELAWARE |
| File Number: | 690884 |
| Principal Address: | 230 PARK AVE., SEVENTH FLOOR NEW YORK, NY 10169 |
| Mailing Address: | STE 501 1105 N MARKET ST WILMINGTON, DE 19801-1253 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert McLeod | President | 230 PARK AVE, NEW YORK, NY 10169 | 2020-11-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARY ANN HORGAN | Vice President | 313 WASHINGTON, NEWTON, MA 02458 | 2023-11-01 |
| Renee Simonton | Vice President | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2023-11-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Suzanne Perry | Treasurer | 1105 NORTH MARKET ST, WILMINGTON, DE 19801 | 2023-11-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ian McDougall | Secretary | 230 PARK, NEW YORK, NY 10169 | 2023-11-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Walsh | Director | 230 PARK AVE, NEW YORK, NY 10169 | 2023-11-01 |
| Kenneth Thompson | Director | 9443 SPRINGBORO, MIAMISBURG, OH 45342 | 2023-11-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005873454 | 2024-08-29 |
| Annual Report | 0005454100 | 2023-11-01 |
| Annual Report | 0004966683 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004901329 | 2022-09-12 |
| Annual Report | 0004473887 | 2021-11-01 |
| Annual Report | 0004045681 | 2020-11-01 |
| Initial Filing | 0003707905 | 2019-12-12 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
