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BOTEK AMERICA INC.

Company Details

Entity Name: BOTEK AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Oct 2024 (4 months ago)
Document Number: F24000005505
FEI/EIN Number 384322618
Address: 150 N. MICHIGAN AVE., 35TH FL, CHICAGO, IL, 60601
Mail Address: 150 N. MICHIGAN AVE., 35TH FL, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SCHUR SABINE President LAENGENFELDSTRASSE 4, 72585 RIEDERICH, GERMANY

Secretary

Name Role Address
SCHUR SABINE Secretary LAENGENFELDSTRASSE 4, 72585 RIEDERICH, GERMANY

Director

Name Role Address
WENZELBURGER JURGEN Director LAENGENFELDSTRASSE 4, 72585 RIEDERICH, GERMANY

Assistant Secretary

Name Role Address
REHBOCK TIMO Assistant Secretary ONE WACKER DR., STE. 4400, CHICAGO, IL, 60606

Date of last update: 02 Feb 2025

Sources: Florida Department of State