| Entity Name: | RETARUS (NORTH AMERICA) INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Feb 2012 |
| Company Number: | CORP_68257166 |
| File Number: | 68257166 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-09-15 |
| Name and Address | Role |
|---|---|
| MARTIN HAGER ASCHAUER STRASSE30 MUNICH GERMANY 81549 | President |
| Name and Address | Role |
|---|---|
| SEBASTIAN MEIS 3414 PEACHTREERD NE #1500 ATLANTA GA 30326 | Secretary |
| Name | Change Date |
|---|---|
| RETARUS, INC. | 2018-08-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 3000000 | 1 |
Date of last update: 16 Jan 2025
