| Entity Name: | STORCK NORTH AMERICA COMPANY |
| 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: | 20 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | F93000002371 |
| FEI/EIN Number |
36-2977025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 N. LASALLE ST., STE. 400, CHICAGO, IL, 60654, US |
| Mail Address: | 325 N. LASALLE ST., STE. 400, CHICAGO, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Cook Kelly | President | 325 N. LASALLE ST., CHICAGO, IL, 60654 |
| Oberwelland Axel | Director | 325 N. LASALLE ST., CHICAGO, IL, 60654 |
| Zink Michael | Director | 325 N. LASALLE ST., CHICAGO, IL, 60654 |
| Ruttgers Andrew | Vice President | 325 N. LASALLE ST., CHICAGO, IL, 60654 |
| Ruttgers Andrew | o | 325 N. LASALLE ST., CHICAGO, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 325 N. LASALLE ST., STE. 400, CHICAGO, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 325 N. LASALLE ST., STE. 400, CHICAGO, IL 60654 | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-02-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-23 |
| REINSTATEMENT | 2021-01-13 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-02-04 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
