Company Details
| Entity Name: |
VEGA AMERICAS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Active
|
| Date Filed: |
13 Nov 2019 (5 years ago)
|
| Document Number: |
F19000005141 |
| FEI/EIN Number |
31-0547954 |
| Address: |
3877 Mason Research Parkway, Mason, OH, 45036, US |
| Mail Address: |
3877 Mason Research Parkway, Mason, OH, 45036, US |
| Place of Formation: |
OHIO |
Agent
| Name |
Role |
Address |
|
MEDINA SIXTO
|
Agent
|
33939 VENICE LANE, SORRENTO, FL, 32776
|
Director
| Name |
Role |
Address |
|
GRIESHABER ISABEL
|
Director
|
3877 Mason Research Parkway, Mason, OH, 45036
|
|
KECH GUENTER
|
Director
|
3877 Mason Research Parkway, Mason, OH, 45036
|
|
KNIESEL MARKUS
|
Director
|
3877 Mason Research Parkway, Mason, OH, 45036
|
President
| Name |
Role |
Address |
|
GROOM JOHN
|
President
|
3877 Mason Research Parkway, Mason, OH, 45036
|
Secretary
| Name |
Role |
Address |
|
BITTER KAI
|
Secretary
|
3300 GREAT AMERICAN TOWER, CINCINNATI, OH, 45202
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2023-04-10
|
3877 Mason Research Parkway, Mason, OH 45036
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2023-04-10
|
3877 Mason Research Parkway, Mason, OH 45036
|
No data
|
Date of last update: 01 Feb 2025
Sources:
Florida Department of State
