Novomatic Americas Investments, Inc.

Branch

Company Details

Name:	Novomatic Americas Investments, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	24 Apr 2019 (6 years ago)
Branch of:	Novomatic Americas Investments, Inc., FLORIDA (Company Number P14000102357)
Business ID:	1176242
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
Leonard Busche	Director	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Chief Executive Officer

Name	Role	Address
Sabine Stoppel	Chief Executive Officer	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Secretary

Name	Role	Address
Leonard Busche	Secretary	900 Corporate Grove Dr., Buffalo Grove, IL 60089

Treasurer

Name	Role	Address
Leonard Busche	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 Investments, Inc.
Annual Report	Filed	2024-02-13	Annual Report For Novomatic Americas Investments, Inc.
Registered Agent Change of Address	Filed	2023-06-01	Agent Address Change For CORPORATE CREATIONS NETWORK, INC
Annual Report	Filed	2023-04-10	Annual Report For Novomatic Americas Investments, Inc.
Annual Report	Filed	2022-03-29	Annual Report For Novomatic Americas Investments, Inc.
Annual Report	Filed	2021-03-11	Annual Report For Novomatic Americas Investments, Inc.
Annual Report	Filed	2020-04-15	Annual Report For Novomatic Americas Investments, Inc.
Formation Form	Filed	2019-04-24	Formation For Novomatic Americas Investments, Inc.

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State