STAUFEN.USA, Inc.

Company Details

Name:	STAUFEN.USA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Jun 2024 (10 months 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.

Date of last update: 14 Apr 2025

Sources: Mississippi Secretary of State