| Entity Name: | MIDDLEBY MARSHALL INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Mar 1978 |
| Company Number: | CORP_51397983 |
| File Number: | 51397983 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2013-05-23 |
| Name and Address | Role |
|---|---|
| TIMOTHY J, FITZGERALD 1400 TOASTMASTER DRIVE ELGIN IL, 60120 | President |
| Name and Address | Role |
|---|---|
| MICHAEL THOMPSON | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| COOKING SYSTEMS GROUP | Assume Name | 2022-08-17 | No data | No data | No data |
| MIDDLEBY COOKING SYSTEMS GROUP | Assume Name | 2022-08-11 | No data | No data | No data |
| REYNOLDS ELECTRIC COMPANY | No data | 1985-10-25 | 1995-08-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WWG INDUSTRIES INC. | 1985-10-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 250000 | 100000000 | 0.01 |
| PREFERRED | No data | Rights Unknown | 2000000 | 1000000000 | 1 |
Date of last update: 23 Dec 2024
