Novomatic Americas Holdings Inc.

Branch

Company Details

Name:	Novomatic Americas Holdings Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	24 Apr 2019 (6 years ago)
Branch of:	Novomatic Americas Holdings Inc., FLORIDA (Company Number P12000038143)
Business ID:	1176237
State of Incorporation:	FLORIDA
Principal Office Address:	900 Corporate Grove Dr.Buffalo Grove, IL 60089

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK, INC	Agent	7 Professional Pkwy #101, Hattiesburg, MS 39402

Director

Name	Role	Address
Ryszard Presch	Director	900 Corporate Grove Dr., Buffalo Grove, IL 60089
Sabine Stoppel	Director	900 Corporate Grove Dr., Buffalo Grove, IL 60089
Jacob Rothwangl	Director	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Vice President

Name	Role	Address
Ryszard Presch	Vice President	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Chief Executive Officer

Name	Role	Address
Jacob Rothwangl	Chief Executive Officer	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Secretary

Name	Role	Address
Jacob Rothwangl	Secretary	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Treasurer

Name	Role	Address
Jacob Rothwangl	Treasurer	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-10	Annual Report For Novomatic Americas Holdings Inc.
Annual Report	Filed	2024-02-13	Annual Report For Novomatic Americas Holdings Inc.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report	Filed	2023-03-10	Annual Report For Novomatic Americas Holdings Inc.
Annual Report	Filed	2022-03-29	Annual Report For Novomatic Americas Holdings Inc.
Annual Report	Filed	2021-03-11	Annual Report For Novomatic Americas Holdings Inc.
Annual Report	Filed	2020-04-15	Annual Report For Novomatic Americas Holdings Inc.
Formation Form	Filed	2019-04-24	Formation For Novomatic Americas Holdings Inc.

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State