| Name: | HABASIT AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Jul 2008 (16 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 542896 |
| Place of Formation: | DELAWARE |
| File Number: | 542896 |
| Principal Address: | 805 SATELLITE BLVD SUWANEE, GA 30024 |
| Mailing Address: | 805 SATELLITE BLVD. NW SUWANEE, GA 30024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea Volpi | Director | ROEMERSTRASSE 1, , | 2020-07-16 |
| Richard Smith | Director | ROEMERSTRASSE 1, , | 2023-07-10 |
| Ivan Salamin | Director | ROEMERSTRASSE 1, , | 2023-07-10 |
| Thomas Gutwald | Director | ROEMERSTRASSE 1, , | 2023-07-10 |
| Tim Waldner | Director | 805 SATELLITE BLVD. NW, SUWANEE, GA 30024 | 2023-07-10 |
| Andrea Volpi | Director | ROEMERSTRASSE 1, , | 2024-06-27 |
| Martin Herrenbrueck | Director | 805 SATELLITE BLVD, SUWANEE, GA 30024 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sathish Venugopalan | Treasurer | 805 SATELLITE BLVD. NW, SUWANEE, GA 30024 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim Waldner | President | 805 SATELLITE BLVD. NW, SUWANEE, GA 30024 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sam Johnson | Secretary | 805 SATELLITE BLVD NW, SUWANEE, GA 30024-2879 | 2023-07-10 |
| Sathish Venugopalan | Secretary | 805 SATELLITE BLVD. NW, SUWANEE, GA 30024 | 2024-06-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790340 | 2024-06-27 |
| Annual Report | 0005313978 | 2023-07-10 |
| Annual Report | 0004832617 | 2022-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004644029 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469448 | 2021-10-29 |
| Annual Report | 0004353659 | 2021-07-20 |
| Annual Report | 0003941702 | 2020-07-16 |
| Annual Report | 0003557647 | 2019-07-02 |
| Annual Report | 0003167811 | 2018-05-22 |
| Annual Report | 0003167809 | 2017-06-14 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
