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M & G Polymers USA, LLC

Active Apple Grove, WV

M & G Polymers USA, LLC Overview

M & G Polymers USA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 5, 1999 and is approximately twenty-seven 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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Name
Marco Toselli 3 ~ Background Report ~	President Director Member Vice President Governing Person
Mauro Fenoglio 5 ~ Background Report ~	Director Vice President Member
Fred Fournier 2 ~ Background Report ~	Director Vice President
A. Branton Kotch 3 ~ Background Report ~	Secretary
Diane E. Mitchell 2 ~ Background Report ~	Vice President Member Vp-Finance
Robert Pace 5 ~ Background Report ~	Vice President
Dario Giordano 2 ~ Background Report ~	Vice President
Mario Barbieri 2 ~ Background Report ~	Vice President
Vittorio Ghisolfi 2 ~ Background Report ~	President
Marco Ghisolfi 2 ~ Background Report ~	Treasurer Vice President
Guido Ghisolfi 2 ~ Background Report ~	Member Secretary
Marco Tosecci ~ Background Report ~	Member
Marco Ghisolifi ~ Background Report ~	Member
Anna Ghisolfi ~ Background Report ~	Vice President

Showing 8 records out of 14

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active RA notice sent
State:	Texas
State ID:	705405123
Date Filed:	Thursday, August 5, 1999

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200100310055
Date Filed:	Wednesday, December 27, 2000

Corporate Notes

Source	Date	Type	Note
	8/5/1999	Application For Certificate Of Authority
	12/27/2000	Application For Amended Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2016	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)
	9/23/2019	Resignation of Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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M & G Polymers USA, LLC

Active Apple Grove, WV