| Entity Name: | POETTINGER US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2018 (6 years ago) |
| Document Number: | F17000002598 |
| FEI/EIN Number | 39-2068439 |
| Address: | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Mail Address: | 203 N. LaSalle Street, Suite 2500, c/o Masuda Funai Eifert & Mitchell Ltd., Chicago, IL 60601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BROWN, ANDREW | PRESIDENT | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Name | Role | Address |
|---|---|---|
| BROWN, ANDREW | Chief Executive Officer | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Name | Role | Address |
|---|---|---|
| MOSER, WOLFGANG | TREASURER | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Name | Role | Address |
|---|---|---|
| MOSER, WOLFGANG | Chief Financial Officer | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Name | Role | Address |
|---|---|---|
| MOSER, WOLFGANG | VP OF FINANCE | 2855 SLOVER ROAD, VALPARAISO, IN 46383 |
| Name | Role | Address |
|---|---|---|
| HOELLER, MANFRED | SECRETARY | 2855 SLOVER ROAD, VALPARAISON, IN 46383 |
| Name | Role | Address |
|---|---|---|
| HOELLER, MANFRED | VP OF SALES | 2855 SLOVER ROAD, VALPARAISON, IN 46383 |
| Name | Role | Address |
|---|---|---|
| DIETACHMAYR, GREGOR | DIRECTOR | INDUSTRIEGELANDE 1, GRIESKIRCHEN A-4710 AT |
| BALDINGER, MARKUS | DIRECTOR | INDUSTRIEGELANDE 1, GRIESKIRCHEN A-4710 AT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 2855 SLOVER ROAD, VALPARAISO, IN 46383 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 2855 SLOVER ROAD, VALPARAISO, IN 46383 | No data |
| REINSTATEMENT | 2018-11-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
