Company Details
| Name: |
RIEGL USA INC |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Good Standing
|
| Effective Date: |
01 Sep 2018 (7 years ago)
|
| Branch of: |
RIEGL USA INC, FLORIDA
(Company Number V53372)
|
| Business ID: |
1155934 |
| State of Incorporation: |
FLORIDA |
| Principal Office Address: |
14707 West Colonial DrWinter Garden, FL 34787 |
Agent
| Name |
Role |
Address |
|
REGISTERED AGENTS, INC.
|
Agent
|
270 Trace Colony Park, Ste B, Ridgeland, MS 39157
|
Director
| Name |
Role |
Address |
|
Johannes Riegl Junior
|
Director
|
14707 West Colonial Dr, Winter Garden, FL 34787
|
|
Martin Pfennigbauer
|
Director
|
14707 West Colonial Drive, Winter Garden, MS 34787
|
|
Bernhard Kurzbauer-Repski
|
Director
|
14707 West Colonial Drive, Winter Garden, FL 34787
|
President
| Name |
Role |
Address |
|
Johannes Riegl Junior
|
President
|
14707 West Colonial Dr, Winter Garden, FL 34787
|
Treasurer
| Name |
Role |
Address |
|
Johannes Riegl Junior
|
Treasurer
|
14707 West Colonial Dr, Winter Garden, FL 34787
|
Vice President
| Name |
Role |
Address |
|
Susan Licari
|
Vice President
|
14707 West Colonial Dr, Winter Garden, FL 34787
|
Secretary
| Name |
Role |
Address |
|
Kelly Martin
|
Secretary
|
14707 West Colonial Drive, Winter Garden, FL 34787
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Annual Report
|
Filed
|
2025-01-31
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2024-08-29
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2023-01-31
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2022-01-07
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2021-02-09
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2020-03-15
|
Annual Report For RIEGL USA INC
|
|
Annual Report
|
Filed
|
2019-02-24
|
Annual Report For RIEGL USA INC
|
|
Formation Form
|
Filed
|
2018-08-30
|
Formation For RIEGL USA INC
|
Date of last update: 23 Feb 2025
Sources:
Mississippi Secretary of State
