| Entity Name: | VILLEROY & BOCH USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Aug 1993 |
| Branch of: | VILLEROY & BOCH USA, INC., NEW YORK (Company Number 364949) |
| Company Number: | CORP_57451475 |
| File Number: | 57451475 |
| Type of Business: | Retail sales and services |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-12-16 |
| Name and Address | Role |
|---|---|
| BILL LIPPE, 3A S. MIDDLESEX AVE., MONROE TWP, NJ, 08831 | President |
| Name and Address | Role |
|---|---|
| GEORG SPEICHER, 3A S. MIDDLESEX AVE., MONROE TWP, NJ, 08831 | Secretary |
| Name | Change Date |
|---|---|
| VILLEROY & BOCH (U.S.A.), INC. | 2000-12-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 30000 | 1000 | 100 |
Date of last update: 16 Jan 2025
