| Entity Name: | MODULAR MANAGEMENT USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Sep 2004 |
| Company Number: | CORP_63763381 |
| File Number: | 63763381 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODULAR MANAGEMENT USA, INC., MINNESOTA | 531e1fcd-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANNETTE GUSTAFSSON GUENTHER, 263 SHUMAN BLVD STE 145, NAPERVILLE, 60563, DU PAGE | Agent | 2021-08-16 |
| Name and Address | Role |
|---|---|
| LUTHER JOHNSON 8011 34TH AVE.S, #310, MINNEAPOLIS MN 55425 | President |
| Name and Address | Role |
|---|---|
| ANNETTE G GUENTHER, 263 SHUMANBLVDST145 NAPERVILLE IL 60563 | Secretary |
| Name | Change Date |
|---|---|
| MODULAR MANAGEMENT CONSULTANTS, INC. | 2006-04-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 100000 | No data |
Date of last update: 13 Jan 2025
