| Entity Name: | BEIERSDORF, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Dec 1973 (Companies founded in December 1973) |
| Business ALEI: | 0004723 |
| Annual report due: | 04 Dec 2025 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 301 Tresser Blvd, Stamford, CT, 06901, United States |
| Mailing address: | 301 Tresser Blvd, Suite 1500, Stamford, CT, United States, 06901 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 04488 | Active | Non-Manufacturer | 1974-10-25 | 2024-03-08 | No data | No data | |||||||||||||||
|
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| POC | FRANK H. JAKOBS |
| Phone | +1 210-733-7103 |
| Fax | +1 210-733-7103 |
| Address | 187 DANBURY RD STE 7, WILTON, CT, 06897 4079, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marc Campbell | Officer | 45 Danbury Road, Wilton, CT, 06897, United States | 2389 Main St., STE 100, Glastonbury, CT, 06033, United States |
| Monique Forrest | Officer | 45 Danbury Road, Wilton, CT, 06897, United States | 45 Danbury Road, Wilton, CT, 06897, United States |
| Alvaro Alonso | Officer | 45 Danbury Road, Wilton, CT, 06897, United States | 45 Danbury Road, Wilton, CT, 06897, United States |
| Walter Koerting | Officer | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stefan De Loecker | Director | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States |
| Vincent Warnery | Director | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States |
| Dessislava Temperley | Director | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DUKE LABORATORIES, INC. | BEIERSDORF, INC. | 1974-05-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012315256 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011079847 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0010690664 | 2022-11-23 | No data | Annual Report | Annual Report | No data |
| BF-0008837884 | 2022-03-11 | No data | Annual Report | Annual Report | 2020 |
| BF-0008837885 | 2022-03-11 | No data | Annual Report | Annual Report | 2018 |
| BF-0009982323 | 2022-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0008837883 | 2022-03-11 | No data | Annual Report | Annual Report | 2019 |
| BF-0010454471 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0008837886 | 2021-10-20 | No data | Annual Report | Annual Report | 2015 |
| BF-0008837887 | 2021-10-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
