| Entity Name: | POETTINGER US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2018 (7 years ago) |
| Document Number: | F17000002598 |
| FEI/EIN Number |
39-2068439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 SLOVER ROAD, VALPARAISO, IN, 46383, US |
| Mail Address: | 203 N. LaSalle Street, Suite 2500, c/o Masuda Funai Eifert & Mitchell Ltd., Chicago, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BROWN ANDREW | President | 2855 SLOVER ROAD, VALPARAISO, IN, 46383 |
| MOSER WOLFGANG | Treasurer | 2855 SLOVER ROAD, VALPARAISO, IN, 46383 |
| HOELLER MANFRED | Secretary | 2855 SLOVER ROAD, VALPARAISON, IN, 46383 |
| DIETACHMAYR GREGOR | Director | INDUSTRIEGELANDE 1, GRIESKIRCHEN, A-471 |
| BALDINGER MARKUS | Director | INDUSTRIEGELANDE 1, GRIESKIRCHEN, A-471 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2855 SLOVER ROAD, VALPARAISO, IN 46383 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 2855 SLOVER ROAD, VALPARAISO, IN 46383 | - |
| REINSTATEMENT | 2018-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-08 |
| Reg. Agent Change | 2022-01-26 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-11-15 |
| Foreign Profit | 2017-06-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
