Entity Name: | WACKER NEUSON AMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 07 Jun 2021 (4 years ago) |
Document Number: | F21000003174 |
FEI/EIN Number | 390919645 |
Address: | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051, US |
Mail Address: | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051, US |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Reichetseder Gert | President | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Name | Role | Address |
---|---|---|
Greschner Alexander | Director | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Burkhard Christoph | Director | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Tragl Dr. Karl | Director | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Bietenbeck Felix | Director | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Name | Role | Address |
---|---|---|
Elliott James | Treasurer | N92 W15000 Anthony Avenue, Menomonee Falls, WI, 53051 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | N92 W15000 Anthony Avenue, Menomonee Falls, WI 53051 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-07 | N92 W15000 Anthony Avenue, Menomonee Falls, WI 53051 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-09 |
Foreign Profit | 2021-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State