| Entity Name: | NOVOMATIC AMERICAS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVOMATIC AMERICAS HOLDINGS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | P12000038143 |
| FEI/EIN Number |
39-2079243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089, US |
| Mail Address: | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVOMATIC AMERICAS HOLDINGS INC., MISSISSIPPI | 1176237 | MISSISSIPPI |
| Headquarter of | NOVOMATIC AMERICAS HOLDINGS INC., ILLINOIS | CORP_70849828 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Rothwangl Jakob | Chief Executive Officer | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089 |
| STOPPEL SABINE | Chie | 900 CORPORATE GROVE DR., BUFFALO GROVE, IL, 60089 |
| Presch Ryszard | Exec | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-03 | - | - |
| AMENDMENT | 2024-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 900 Corporate Grove Dr., Buffalo Grove, IL 60089 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 900 Corporate Grove Dr., Buffalo Grove, IL 60089 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2015-10-13 | - | - |
| AMENDMENT | 2014-12-17 | - | - |
| AMENDMENT | 2012-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-10-22 |
| Amendment | 2024-10-03 |
| Amendment | 2024-06-27 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
