| Name: | HARIBO OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2020 (5 years ago) |
| Entity Number: | 5704394 |
| ZIP code: | 60601 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Principal Address: | 9500 BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL, United States, 60017 |
| Name | Role | Address |
|---|---|---|
| C/O MASUDA FUNAI EIFERT & MITCHELL, LTD. | DOS Process Agent | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| HANS-GUIDO RIEGEL | Chief Executive Officer | DR.-HANS-UND-PAUL RIEGEL STR. 1, GRAFSCHAFT, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | DR.-HANS-UND-PAUL RIEGEL STR. 1, GRAFSCHAFT, DEU (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2024-03-13 | Address | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313004077 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220227000058 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 200207000225 | 2020-02-07 | APPLICATION OF AUTHORITY | 2020-02-07 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
