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THE MIDDLEBY CORPORATION

Active

in

Registration No.
2056754
Incorporation Date
1985-12-03
Company Type
Not disclosed
Address
United States
Website
www.middleby.com/contact-us/
Source: Delaware Division of Corporations

THE MIDDLEBY CORPORATION is a registered legal entity registered in United States under 2056754, and its current status with Delaware Division of Corporations is active. The company was incorporated on 3 December 1985 and lists its registered address as United States. 3 shareholders are on record for THE MIDDLEBY CORPORATION, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Delaware Division of Corporations and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Delaware Division of Corporations.

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Shareholders

3

Shareholders of THE MIDDLEBY CORPORATION

Three shareholders are currently on record for THE MIDDLEBY CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 10.4% — the largest recorded stake — followed by Garden Investment Management, L.P. at 6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Group Inc 10.4% Delaware Division of Corporations
Garden Investment Management, L.P. 6% Delaware Division of Corporations
iShares Trust-iShares Core S&P Mid-Cap ETF 3.4% Delaware Division of Corporations

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Officers

21

Directors and officers of THE MIDDLEBY CORPORATION

The Ceo & Director of THE MIDDLEBY CORPORATION currently on record is Timothy J. Fitzgerald C.p.a.; 21 officers are currently on record for THE MIDDLEBY CORPORATION, filed with Delaware Division of Corporations. Management authority at THE MIDDLEBY CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TJ
Timothy J. Fitzgerald C.p.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

TJ
Timothy J. Fitzgerald ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

TF
TIMOTHY FITZGERALD ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo

TJ
Timothy J. Fitzgerald Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
Ceo & Director

DB
Darcy Bretz ACTIVE

Residence
🇺🇸 United States
Occupation
Director Of Corporate Communications

MF
Matthew Fuchsen ACTIVE

Appointed
2014-03-01
Residence
🇺🇸 United States
Occupation
Chief Development Officer

BC
Brittany Cerwin ACTIVE

Appointed
2018-08-01
Residence
🇺🇸 United States
Occupation
Chief Accounting Officer

BE
Bryan E. Mittelman C.p.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

BE
Bryan E. Mittelman Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

MA
Magdy Albert ACTIVE

Residence
🇺🇸 United States
Occupation
President Food Processing Group

JK
James K. Pool Iii ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Technology & Operations Officer

BC
Brittany C. Cerwin ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Accounting Officer

BM
BRYAN MITTELMAN ACTIVE

Residence
🇺🇸 United States
Occupation
Treasurer

SP
Steven P. Spittle ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Commercial Officer

BM
BRYAN MITTELMAN ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo

MR
Matthew R. Fuchsen ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Development Officer

GF
George F. Koether ACTIVE

Residence
🇺🇸 United States
Occupation
Group President Of Business Operations In Asia

PB
Partha Biswas ACTIVE

Residence
🇺🇸 United States
Occupation
Division President Of Middleby India & Global Chief Information Officer

BE
Bryan E. Mittelman ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

RE
Rebecca Ellin Cfa, Mba ACTIVE

Residence
🇺🇸 United States
Occupation
Svp Of Investor Strategy & Corporate Development

MD
Michael D. Thompson ACTIVE

Residence
🇺🇸 United States
Occupation
General Counsel & Secretary

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Group Structure

Group structure of THE MIDDLEBY CORPORATION

THE MIDDLEBY CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 104 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • U-Line Corporation (United States)
  • Nieco, LLC (United States)
  • Filling Machines & Systems, Inc. (United States)
  • Newton Cfv, Inc. (United States)
  • Powerhouse Dynamics, LLC (United States)
  • Pacproinc, LLC (United States)
  • Globe Food Equipment Holding Company (United States)
  • Powerhouse Dynamics, Inc. (United States)
  • Lynx Grills, LLC (United States)
  • Blodgett Holdings, Inc. (United States)

Data availability

Those 104 subsidiaries span United States, United Arab Emirates, Belgium, Canada, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 104 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE MIDDLEBY CORPORATION
United States
U-Line Corporation
United StatesUS WI 1 U01460

Nieco, LLC
United StatesUS IL 3165435

Filling Machines & Systems, Inc.
United StatesUS IL 5357332

Newton Cfv, Inc.
United StatesUS FL P18000055431

Powerhouse Dynamics, LLC
United States#0229475863

Pacproinc, LLC
United States#0229475580

Globe Food Equipment Holding Company
United States#0228375433

Powerhouse Dynamics, Inc.
United StatesUS MA 4775772

+96 more entities

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Frequently Asked Questions

Who owns THE MIDDLEBY CORPORATION?

Three shareholders are currently on record for THE MIDDLEBY CORPORATION, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 10.4% — the largest recorded stake — followed by Garden Investment Management, L.P. at 6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE MIDDLEBY CORPORATION's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE MIDDLEBY CORPORATION is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE MIDDLEBY CORPORATION have on record?

3 shareholders are shown on record for THE MIDDLEBY CORPORATION.

What is THE MIDDLEBY CORPORATION's company registration number?

THE MIDDLEBY CORPORATION's registration number is 2056754, filed with Delaware Division of Corporations in United States. Its current status on the register is active.

Is THE MIDDLEBY CORPORATION still an active company?

THE MIDDLEBY CORPORATION's status on Delaware Division of Corporations is listed as active.

When was THE MIDDLEBY CORPORATION incorporated?

THE MIDDLEBY CORPORATION was incorporated on 3 December 1985, according to Delaware Division of Corporations.

What is THE MIDDLEBY CORPORATION's registered address?

The registered address on file for THE MIDDLEBY CORPORATION is United States.

Who are the officers/directors of THE MIDDLEBY CORPORATION?

The Ceo & Director of THE MIDDLEBY CORPORATION currently on record is Timothy J. Fitzgerald C.p.a.; 21 officers are currently on record for THE MIDDLEBY CORPORATION, filed with Delaware Division of Corporations. Management authority at THE MIDDLEBY CORPORATION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE MIDDLEBY CORPORATION have a parent company or subsidiaries?

THE MIDDLEBY CORPORATION has no recorded parent company — it sits at the top of its own group structure, with 104 subsidiaries recorded beneath it across 5 jurisdictions. Those 104 subsidiaries span United States, United Arab Emirates, Belgium, Canada, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 104 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE MIDDLEBY CORPORATION's ownership over time?

This profile reflects a point-in-time snapshot from Delaware Division of Corporations. Zavia's monitoring API can track changes to THE MIDDLEBY CORPORATION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE MIDDLEBY CORPORATION's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like THE MIDDLEBY CORPORATION's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Delaware Division of Corporations and was last synced on 15 September 2026.

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