| Entity Name: | SUPER MIX USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 07 May 2014 |
| Company Number: | CORP_69593992 |
| File Number: | 69593992 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD C. STINESPRING, 5414 HILL RD, RICHMOND, 60071, MC HENRY | Agent | 2014-05-07 |
| Name and Address | Role |
|---|---|
| TORY PEASE, 5435 BULL VALLEY RD #330, MCHENRY 60050 | President |
| Name and Address | Role |
|---|---|
| ANDREA JONES | Secretary |
| Name | Change Date |
|---|---|
| SUPER AGGREGATES CARTAGE, INC. | 2018-09-18 |
| SUPER MIX USA, INC. | 2018-08-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Dec 2024
