| Name: | THE MID ISLAND GROUP USA LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jan 2019 (6 years ago) |
| Authority Date: | 30 Jan 2019 (6 years ago) |
| Last Annual Report: | 17 Jul 2024 (8 months ago) |
| Organization Number: | 1046611 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1000 ABERNATHY ROAD NE, ATLANTA, GA 30328 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MID ISLAND GROUP USA LLC CBS BENEFIT PLAN | 2021 | 833437388 | 2022-12-29 | THE MID ISLAND GROUP USA LLC | 21 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MPS Kentucky, LLC | Manager |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-17 |
| Annual Report | 2023-06-13 |
| Principal Office Address Change | 2022-06-28 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-05-13 |
| Annual Report Amendment | 2020-06-09 |
| Annual Report | 2020-06-05 |
| Amendment | 2019-02-08 |
| Principal Office Address Change | 2019-02-07 |
| Annual Report | 2019-02-07 |
Sources: Kentucky Secretary of State
