Middleby Marshall Inc.
Active Elgin, IL
Middleby Marshall Inc. Overview
Middleby Marshall Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 17, 1978 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Middleby Marshall Inc.
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Key People
Who own Middleby Marshall Inc.
| Name | |
|---|---|
| Timothy Fitzgerald 30 |
President
CFO
Director
|
| Bryan Mittelman 19 |
CFO
|
| Martin M. Lindsay 24 |
Treasurer
Director
|
| William F. Whitman |
Chairman
Director
|
| Selim A. Bassoul 23 |
President
CEO
CFO
Director
|
| David P. Riley |
President
Director
|
| John J. Hastings |
Secretary
Vice President
|
| Newell Garfield |
Director
|
| A. D. Lummus |
Director
|
| John R. Miller |
Director
|
| David Baker 1 |
Cao
|
Showing 8 records out of 11
Other Companies for Middleby Marshall Inc.
Middleby Marshall Inc. is listed as an officer in eleven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Viking Range Corporation |
Active
|
5
|
Member
|
| Qualserv Solutions, LLC |
Active
|
4
|
Member
|
| Jade Range, LLC |
Active
|
3
|
Member
|
| Middleby Marshall Holding LLC |
Active
|
3
|
Member
|
| Viking Culinary Group, LLC |
Active
|
1
|
Member
|
| Newton Cfv, LLC |
Active
|
1
|
Member
|
| Cm Brewing Technologies, LLC |
Active
|
1
|
Member
|
| Taylor Commercial Foodservice, LLC |
Active
|
1
|
Member
|
| Lab2fab, LLC |
Active
|
1
|
Member
|
| Wells Bloomfield, LLC |
Active
|
4
|
NonMM
|
| Follett Products, LLC |
Inactive
|
4
|
Member
|
Showing 8 records out of 11
Known Addresses for Middleby Marshall Inc.
Corporate Filings for Middleby Marshall Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000004649 |
| Date Filed: | Monday, September 25, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 4267706 |
| Date Filed: | Monday, April 17, 1978 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01657730 |
| Date Filed: | Friday, February 2, 1990 |
New York Department of State
| Filing Type: | Unauthorized Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1793890 |
| Date Filed: | Tuesday, February 8, 1994 |
| Date Expired: | Tuesday, February 8, 1994 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/17/1978 | Legacy Filing | |
|
|
3/20/1979 | Change Of Registered Agent/Office | |
|
|
3/30/1979 | RST | |
|
|
10/10/1980 | Application For Amended Certificate Of Authority | |
|
|
3/9/1983 | Application For Reinstatement | |
|
|
12/22/1983 | Articles Of Merger | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
2/8/1994 | Name History/Actual | Middleby Marshall Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/6/2012 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Middleby Marshall Inc.
|
Serial Number:
86412052
Drawing Code: 4000
|
|
Serial Number:
74292979
Drawing Code:
|
|
Serial Number:
86182843
Drawing Code: 4000
|
|
Serial Number:
73466303
Drawing Code:
|
|
Serial Number:
77116084
Drawing Code: 4000
|
|
Serial Number:
86125832
Drawing Code: 4000
|
|
Serial Number:
86125811
Drawing Code: 4000
|
|
Serial Number:
72434743
Drawing Code:
|
|
Serial Number:
74142237
Drawing Code:
|
|
Serial Number:
76618157
Drawing Code: 4000
|
Previous Trademarks for Middleby Marshall Inc.
|
Serial Number:
74170267
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
4
Corporate Records
