| Entity Name: | M FACTORY USA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Aug 2018 |
| Branch of: | M FACTORY USA INC., NEW YORK (Company Number 5014152) |
| Company Number: | CORP_71746674 |
| File Number: | 71746674 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FAXXON LEGAL INFORMATION SERVICES, INC., 901 S 2ND ST. SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2018-08-20 |
| Name and Address | Role |
|---|---|
| ALESSANDRO LANARO 594 BROADWAY#801 NEW YORK NY 10012 | President |
| Name and Address | Role |
|---|---|
| TARA MONTONERI 147 41ST ST 5FL#8 BROOKLYN NY 11232 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | COMMON | Voting Rights | 188 | 188000 | No data |
| B | COMMON | No Voting Rights | 12 | 12000 | No data |
Date of last update: 16 Jan 2025
