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BEIERSDORF, INC.

Company Details

Entity Name: BEIERSDORF, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 Dec 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
County: Fairfield
Place of Formation: DELAWARE
E-Mail: annualreports@cscglobal.com

Commercial and government entity program

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

Contact Information

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change DUKE LABORATORIES, INC. BEIERSDORF, INC. 1974-05-21

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website