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RIEGL USA Inc

Branch

Company Details

Name: RIEGL USA Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 04 Oct 2018 (6 years ago)
Organization Date: 01 Aug 1992 (32 years ago)
Authority Date: 04 Oct 2018 (6 years ago)
Last Annual Report: 28 May 2024 (8 months ago)
Branch of: RIEGL USA Inc, FLORIDA (Company Number V53372)
Organization Number: 1035272
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 14707 West Colonial Drive, Winter Garden, FL 34787
Place of Formation: FLORIDA

President

Name Role
Johannes Riegl President
Johannes Riegl President

Secretary

Name Role
Johannes Riegl Secretary
Kelly Martin Secretary

Vice President

Name Role
Susan Licari Vice President

Director

Name Role
Johannes Riegl, Jr Director
Bernhard Kurzbauer-Repski Director
Martin Pfennigbauer Director
Johannes Riegl Director

Authorized Rep

Name Role
Kelly Martin Authorized Rep

Officer

Name Role
Johannes Riegl Officer
Kelly Martin Officer

Registered Agent

Name Role
REGISTERED AGENT INC Registered Agent

Filings

Name File Date
Annual Report 2024-05-28
Annual Report 2023-01-31
Annual Report Amendment 2022-02-10
Annual Report 2022-01-07
Annual Report 2021-01-31
Principal Office Address Change 2021-01-31
Annual Report 2020-08-12
Annual Report 2019-04-15

Date of last update: 22 Nov 2024

Sources: Kentucky Secretary of State