NOVOMATIC AMERICAS HOLDINGS INC. - Florida Company Profile
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| Entity Name: | NOVOMATIC AMERICAS HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (10 months ago) |
| Document Number: | P12000038143 |
| FEI/EIN Number | 39-2079243 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State