MM PACKAGING US INC.
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| Name: | MM PACKAGING US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2015 (10 years ago) |
| Entity Number: | 4786477 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MM PACKAGING US INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Robin Mills, Leeds Road, Idle, United Kingdom, BD10 9TE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACOB FITZGERALD | Chief Executive Officer | ROBIN MILLS, LEEDS ROAD, IDLE, United Kingdom, BD10 9TE |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | ROBIN MILLS, LEEDS ROAD, IDLE, GBR (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-27 | Address | TWO WESTBROOK CORP CENTER, SUITE 200, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-07-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2023-07-27 | Address | TWO WESTBROOK CORP CENTER, SUITE 200, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | TWO WESTBROOK CORP CENTER, SUITE 200, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727004231 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 230602004459 | 2023-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-02 |
| 230323001376 | 2023-03-23 | CERTIFICATE OF AMENDMENT | 2023-03-23 |
| 210826001896 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 200605060160 | 2020-06-05 | BIENNIAL STATEMENT | 2019-07-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State