Rauch North America, Inc. is a For-Profit (Business) Corporation located in Waddell, AZ. Established on December 17, 2019, this corporation is officially registered under the document number 23046022 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 10501 North Reems Road, Waddell, AZ 85355, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Ferdinand R Pranckh from Maricopa County AZ, holding the position of CEO (Chief Executive Officer); Harald Krammer from , serving as the Vice-President; Harald Krammer from , serving as the COO (Chief Operating Officer); Harald Krammer from , serving as the Secretary; Jurgen Rauch from , serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Rauch North America, Inc. filed its last annual reports on December 13, 2024
Active
Updated 3/7/2025 7:26:05 AM
Rauch North America, Inc.
Filing information
Company Name
Rauch North America, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23046022
Date Filed
December 17, 2019
Company Age
5 years 11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/11/2021
Approval Date
12/23/2019
Original Incorporation Date
10/04/2019
Domicile State
Delaware
Business Type
Other - Beverage Bottling Services
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
12/17/2025
The data on Rauch North America, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
10501 North Reems Road
Waddell, AZ 85355
County: Maricopa
Last Updated: 12/13/2024
Waddell, AZ 85355
County: Maricopa
Last Updated: 12/13/2024
Entity Principal Office Address
10501 N Reems Rd
Waddell, Az 85355
Last Updated: 12/13/2024
County: Maricopa
Waddell, Az 85355
Last Updated: 12/13/2024
County: Maricopa
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/13/2024
County: Maricopa
Appointed Status: Active 12/23/2019
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/13/2024
County: Maricopa
Appointed Status: Active 12/23/2019
Officer/Director Details
Ferdinand R Pranckh
CEO (Chief Executive Officer)
10501 N Reems Rd, Waddell
Maricopa County, AZ 85355
CEO (Chief Executive Officer)
10501 N Reems Rd, Waddell
Maricopa County, AZ 85355
Harald Krammer
Vice-President
Vice-President
Harald Krammer
COO (Chief Operating Officer)
COO (Chief Operating Officer)
Harald Krammer
Secretary
Secretary
Jurgen Rauch
Director
Director
Stefan Huber
Director
Director
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24121313536054
Filed Date
12/13/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23112912348941
Filed Date
11/29/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23071810008376
Filed Date
7/18/2023
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
23062314374636
Filed Date
6/23/2023
Status
Approved
Document Type
Officer/Director/Shareholder Change
Barcode ID
23041711362013
Filed Date
4/14/2023
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21121616148264
Filed Date
12/16/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
21081110295985
Filed Date
8/11/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21080901313740
Filed Date
8/9/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
19121816068264
Filed Date
12/17/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/17/2019
Barcode ID
19121816068264
Name Type
True Name
Name
RAUCH NORTH AMERICA, INC.
Annual Reports
Report Year
Filed Date
Report Year
2022
Filed Date
07/18/2023
Report Year
2020
Filed Date
08/11/2021
Report Year
2023
Filed Date
11/29/2023
Report Year
2024
Filed Date
12/13/2024
Report Year
2021
Filed Date
12/16/2021
Document Images
2024 Annual Report
12/13/2024
2023 Annual Report
11/29/2023
2022 Annual Report
7/18/2023
Officer/Director/Shareholder Change
6/23/2023
Officer/Director/Shareholder Change
4/14/2023
More...
Other companies in Waddell