Arizona Corporation Commission

Entity Information

Search Date and Time: 4/28/2025 11:01:54 PM

Entity Details

Entity Name:

NEUGART USA, CORP.

Entity ID:

F20763865

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Pending Inactive

Formation Date:

3/14/2016

Reason for Status:

Approval Date:

4/1/2016

Status Date:

10/2/2018

Original Incorporation Date:

3/14/2016

Life Period:

Perpetual

Business Type:

Last Annual Report Filed:

2017

Domicile State:

Delaware

Annual Report Due Date:

3/14/2018

Years Due:

2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025

Original Publish Date:

Statutory Agent Information

Name:

C T CORPORATION SYSTEM

Appointed Status:

Active

Attention:

Address:

3800 N CENTRAL AVE STE 460 , PHOENIX, AZ 85012, USA

Agent Last Updated:

12/8/2017

E-mail:

Attention:

Mailing Address:

County:

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Director	BERND NEUGART	KELTENSTRASE 16, KIPPENHEIM, 77971	1/1/2016	12/8/2017
Director	THOMAS HERR	KELTENSTRASE 16, ETTENHEIM, 77955	1/1/2016	12/8/2017
Shareholder	NEUGART HOLDINGS GMBH	NOT REQUIRED, XXX, xx	12/31/9999	12/8/2017
Officer	THOMAS OSYGUS	14325 S LAKES DR, CHARLOTTE, NC, 28273, USA	1/1/2016	12/8/2017
President/CEO	BERND NEUGART	KELTENSTRASE 16, KIPPENHEIM, 77971	1/1/2016	12/8/2017

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Address

Attention:

Address: 3800 N CENTRAL AVE STE 460, PHOENIX, AZ, 85012, USA

County: Maricopa

Last Updated: 4/1/2016

Entity Principal Office Address

Attention:

Address: 14325 SOUTH LAKES DR, CHARLOTTE, NC, 28273, USA

County: Maricopa

Last Updated: