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PAULANER USA LLC

PAULANER USA LLC

Company Details

Entity Name:	PAULANER USA LLC
Jurisdiction:	Illinois
Entity Type:	Limited Liability Company
Status:	Goodstanding
Date Formed:	03 Jun 2010
Company Number:	LLC_02985748
File Number:	02985748
Type of Management:	Member Managed
Date Status Change:	01 May 2024
Address	2 WESTCHESTER PARK DR. #201, WHITE PLAINS, 10604, NY
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
UNITED CORPORATE SERVICES, INC, 901 S 2ND ST #201, SPRINGFIELD, 62704	Agent	2011-08-10

Manager

Name and Address	Role	Appointment Date
PAULANER BRAUEREI GRUPPE GMBH CO KGAA, OHLMUELLERSTRASSE 42, MUNICH, AO, 81541	Manager	2024-05-01
HAUSER, STEPHEN THOMAS, 2 WESTCHESTER PARK DR. 201, WHITE PLAINS, NY, 10604	Manager	2024-05-01
WAGENFUHRER, DIRK, 2 WESTCHESTER PARK DR. 201, WHITE PLAINS, NY, 10604	Manager	2024-05-01
BOURJAU, NICOLE ISABELLE, 2 WESTCHESTER PARK DR. 201, WHITE PLAINS, NY, 10604	Manager	2024-05-01
SCHMIDT, LARS FREDERIK, 2 WESTCHESTER PARK DR. 201, WHITE PLAINS, NY, 10604	Manager	2024-05-01
THIEME, MARCUS ALBERT, 2 WESTCHESTER PARK DR. 201, WHITE PLAINS, NY, 10604	Manager	2024-05-01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State