MONDI BAGS USA, LLC


Address: 1198 Arbor Drive, Romeoville, IL 60448

MONDI BAGS USA, LLC (UBI# 603434862) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 30, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603434862
Business Name MONDI BAGS USA, LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2017-03-30
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Jan-willem Kleppers Governor
Alessandro Dazza Governor
Nobue Von Wurzbach
Tomasz Dziewit
Larae Lafrenz

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-04-02, 2019-04-16, 2018-04-18
ARDQ 2020-04-01, 2019-04-01, 2018-04-01
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
FOREIGN REGISTRATION STATEMENT 2017-04-07

Office Location

Street Address 1198 ARBOR DRIVE
City ROMEOVILLE
State IL
Zip Code 60448

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Arete Design Studio, Ltd 13543 185th St, Mokena, IL 60448-9524 Registered Agents Inc. 2019-05-20

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Precision Measuring & Training, LLC 1344 Enterprise Dr, Romeoville, IL 60446-1016 Incorp Services, Inc. 2019-03-05
Custom Data Processing, Inc. 1408 N Joliet Rd, Romeoville, IL 60446-4048 Michelle Manuel 2018-02-27
Absolute Contracting Services LLC 507 Lemoyne Ave, Romeoville, IL 60446 Patrick Sullivan 2015-07-06
Stormtrap, LLC 1287 Windham Pkwy, Romeoville, IL 60446-1763 Registered Agent Solutions, Inc. 2014-03-19
Dss Rapak, Inc. 1201 Windham Pkway #d, Romeoville, IL 60446 Graham Staines 2006-05-31

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Jan-willem Kleppers Governor
Alessandro Dazza Governor
Nobue Von Wurzbach
Tomasz Dziewit
Larae Lafrenz

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.