Staufen.USA LLC
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| Name: | Staufen.USA LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| 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 |
| Historical names: |
STAUFEN.USA, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Robert F. Goldman | Secretary | 500 W Madison St., Chicago, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Aaron Holmes | Member | 500 W. Madison St., Chicago, IL 60661 |
| Sammy Awad | Member | 500 W. Madison st., Chicago, IL 60661 |
| Lance M. Lebouef | Member | 500 W. Madison st., Chicago, IL 60661 |
| Brian J. Kowles | Member | 500 W. Madison st., Chicago, IL 60661 |
| Accenture Inc. | Member | 500 W. Madison St., Chicago, IL 60661 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Business Conversion | Filed | 2025-07-10 | Business Conversion For STAUFEN.USA, Inc. |
| 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: 01 Aug 2025
Sources: Company Profile on Mississippi Secretary of State Website