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Lindt & Sprungli North America Inc

Company Details

Name: Lindt & Sprungli North America Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Feb 2017 (8 years ago)
Organization Date: 27 Sep 2016 (8 years ago)
Authority Date: 22 Feb 2017 (8 years ago)
Last Annual Report: 14 Jun 2024 (7 months ago)
Organization Number: 0977165
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 4717 GRAND AVENUE, SUITE 700, KANSAS CITY, MO 64112
Place of Formation: DELAWARE

Registered Agent

Name Role
CT Corporation Registered Agent

President

Name Role
Schlangen Georg President
Andreas Pfluger President

Secretary

Name Role
Jessica Haefele Secretary

Director

Name Role
Germiquet Alain Director
Dieter Weisskopf Director
Guido Steiner Director

Authorized Rep

Name Role
Debra McCurley Authorized Rep

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-04-03
Annual Report 2022-04-21
Annual Report 2021-06-11
Annual Report 2020-06-10
Principal Office Address Change 2019-05-17
Annual Report 2019-05-17
Annual Report 2018-04-04

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State