| Name: | Mozart Holdco, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Aug 2021 (4 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4383152 |
| Place of Formation: | DELAWARE |
| File Number: | 777270 |
| Principal Address: | LEGAL OPERATIONS 3 LAKES DR NORTHFIELD, IL 60093-2753 |
| Mailing Address: | SUITE 2025 225 W. WACKER DRIVE CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES DAVID ABRAMS | Secretary | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2023-07-21 |
| JAMES D ABRAMS | Secretary | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL BRIAN DRAZIN | Treasurer | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2023-07-21 |
| JAMES D ABRAMS | Treasurer | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANDREW J MILLS | President | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| ANDREW J. MILLS | President | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2023-07-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES DAVID ABRAMS | Director | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2022-07-26 |
| CHARLES NATHAN MILLS | Director | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2023-07-21 |
| ANDREW J. MILLS | Director | 3 LAKES DR, NORTHFIELD, IL 60093-2753 | 2023-07-21 |
| CHARLES N MILLS | Director | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| ANDREW J MILLS | Director | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| JAMES D ABRAMS | Director | 225 W. WACKER DRIVE, CHICAGO, IL 60606 | 2024-07-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005824652 | 2024-07-19 |
| Annual Report | 0005328806 | 2023-07-21 |
| Annual Report | 0004831264 | 2022-07-26 |
| Registered Agent Name/Address Change (mass change) | 0004647109 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472564 | 2021-10-29 |
| Initial Filing | 0004383152 | 2021-08-12 |
Date of last update: 03 Feb 2025
Sources: Idaho Secretary of State
