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PERFETTI VAN MELLE USA MANUFACTURING LLC

Company Details

Name: PERFETTI VAN MELLE USA MANUFACTURING LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 25 May 2023 (2 years ago)
Organization Date: 01 May 2023 (2 years ago)
Authority Date: 25 May 2023 (2 years ago)
Last Annual Report: 17 Mar 2025 (a month ago)
Organization Number: 1283942
Industry: Food and Kindred Products
Number of Employees: Small (0-19)
Principal Office: 5500 FOREST HILLS ROAD, LOVES PARK, IL 61111
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Manager

Name Role
Sylvia Buxton Manager
Bethany Ammons Manager
PERFETTI VAN MELLE USA, INC. Manager
SYLVIA BUXTON Manager
BETHANY AMMONS Manager

Organizer

Name Role
PERFETTI VAN MELLE USA, INC. Organizer
SYLVIA BUXTON Organizer
BETHANY AMMONS Organizer

Filings

Name File Date
Annual Report 2025-03-17
Annual Report 2024-03-18
Principal Office Address Change 2023-11-14
Certificate of Authority FBE 2023-05-25

Sources: Kentucky Secretary of State