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Mars Wrigley Confectionery Us, LLC
Active Budd Lake, NJ
(908)852-1000
Mars Wrigley Confectionery Us, LLC Overview
Mars Wrigley Confectionery Us, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 20, 2007 and is approximately seventeen 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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Mars Wrigley Confectionery Us, LLC
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Key People
Who own Mars Wrigley Confectionery Us, LLC
Name | |
---|---|
Berta De Pablos |
President
Manager
Member
|
Lyudmila Napoe 1 |
Manager
Member
|
Elizabeth Savard |
Treasurer
Secretary
|
Wijnand Van der Steen |
Manager
Member
|
Peter M. Seka |
Manager
|
Berta D. Pablos |
Manager
|
Wijnand V. Steen |
Manager
|
Hank Izzo |
Vpresident
|
Peter Kim |
Atrasurer
Atreasurer
|
T. Lachman |
President
Manager
|
Tracey Massey |
President
Director
|
P. Kim 8 |
Manager
Assistant Treas.
Assistant Treasurer
|
K. Rabbani 2 |
Manager
Director
Secretary
|
Wijnand Van De Steen |
Manager
|
P. Davies |
Manager
|
Anthony Gedeller 1 |
Treasurer
Secretary
|
Mayela Stuparitz 1 |
Treasurer
Secretary
|
Vicki Sandberg |
Treasurer
Secretary
|
Chad Susie |
Treasurer
Secretary
|
Otis O. Otih |
Treasurer
Secretary
|
Jeremiah Ashukian |
Treasurer
Director
|
D. L. Watson 4 |
Secretary
|
J. J. Murray 2 |
Director
|
Atiba Adams 1 |
Director
Secretary
|
Ed Nollar |
Director
Secretary
|
E. Hall 1 |
Assistant Treasurer
|
J. Fernandez |
Assistant Secretary
|
Showing 8 records out of 27
Companies for Mars Wrigley Confectionery Us, LLC
Mars Wrigley Confectionery Us, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mars, Incorporated |
Inactive
|
1965 |
3
|
Manager
|
Mars Inc |
Inactive
|
Member
|
Known Addresses for Mars Wrigley Confectionery Us, LLC
100 International Dr
Budd Lake, NJ 07828
800 High St
Hackettstown, NJ 07840
2019 N Oak Park Ave
Elmwood Park, IL 60707
PO Box 7955
Waco, TX 76714
1001 Texas Central Pkwy
Woodway, TX 76712
1132 W Blackhawk St
Chicago, IL 60642
PO Box 30107
College Station, TX 77842
700 High St
Hackettstown, NJ 07840
6885 Elm St
McLean, VA 22101
1001 Texas Central Pkwy
Waco, TX 76712
Corporate Filings for Mars Wrigley Confectionery Us, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000006769 |
Date Filed: | Friday, November 16, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800874013 |
Date Filed: | Thursday, September 20, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200732010038 |
Date Filed: | Wednesday, November 14, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0636782011-7 |
Date Filed: | Wednesday, November 23, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/20/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
11/24/2009 | Application for Amended Registration | ||
11/24/2009 | Certificate of Assumed Business Name | ||
11/24/2009 | Reinstatement | ||
12/31/2009 | 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) | ||
11/23/2011 | Application for Foreign Registration | ||
12/14/2011 | Initial List | ||
11/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/25/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/22/2017 | Annual List | ||
10/2/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
10/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 International Dr Budd Lake, NJ 07828
800 High St Hackettstown, NJ 07840
2019 N Oak Park Ave Elmwood Park, IL 60707
PO Box 7955 Waco, TX 76714
1001 Texas Central Pkwy Woodway, TX 76712
1132 W Blackhawk St Chicago, IL 60642
PO Box 30107 College Station, TX 77842
700 High St Hackettstown, NJ 07840
6885 Elm St McLean, VA 22101
1001 Texas Central Pkwy Waco, TX 76712
These addresses are known to be associated with Mars Wrigley Confectionery Us, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records