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STAUFEN.USA, Inc.

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Company Details

Name: STAUFEN.USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Jun 2024 (a year ago)
Business ID: 1447050
State of Incorporation: DELAWARE
Principal Office Address: 500 W Madison St.Chicago, IL 60661

Agent

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

President

Name Role Address
Aaron Holmes President 500 W. Madison St., Chicago, IL 60661

Vice President

Name Role Address
Sammy Awad Vice President 500 W. Madison st., Chicago, IL 60661
Lance M. Lebouef Vice President 500 W. Madison st., Chicago, IL 60661

Treasurer

Name Role Address
Brian J. Kowles Treasurer 500 W. Madison st., Chicago, IL 60661

Director

Name Role Address
Robert F. Goldman Director 500 W Madison St., Chicago, IL 60661

Secretary

Name Role Address
Robert F. Goldman Secretary 500 W Madison St., Chicago, IL 60661

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-14 Annual Report For STAUFEN.USA, Inc.
Amendment Form Filed 2025-03-10 Amendment For STAUFEN.USA, Inc.
Formation Form Filed 2024-06-21 Formation For STAUFEN.USA, Inc.

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Date of last update: 06 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website