LINDT & SPRUNGLI (NORTH AMERICA) INC.

LEI: 529900OVQYNNMK51N756

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Lindt & Sprüngli (North America) Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST Wilmington, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address

4717, Grand Avenue, Suite 700 Kansas City, Missouri (US-MO), 64112 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

6165197

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-26 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-01-05 23:00:00

Recorded Date

2025-01-06 12:55:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-08 22:00:00

Recorded Date

2023-06-09 14:38:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2020-02-20 09:46:22

Last Update Date

2025-01-06 12:55:10

Next Renewal Date

2026-02-20 09:46:22

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

6165197