| Entity Name: | MARITZ HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Oct 1963 |
| Business ALEI: | 0029811 |
| Annual report due: | 14 Oct 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1375 N Highway Dr, Fenton, MO, 63099-0001, United States |
| Mailing address: | MARITZ HOLDINGS INC. ATTN: TAX DEPT. 1375 NORTH HIGHWAY DRIVE, FENTON, MO, United States, 63099 |
| Place of Formation: | MISSOURI |
| E-Mail: | corptax@maritz.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID PECKINPAUGH | Officer | 1375 N Highway Dr, Fenton, MO, 63099-0001, United States | 1215 Dolman St, Saint Louis, MO, 63104-2905, United States |
| STEVEN GALLANT | Officer | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, United States | 407 HUNTERS HILL DRIVE, CHESTERFIELD, MO, 63017, United States |
| CHRISTOPHER CARRIL | Officer | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, United States | 1 NORMAN GROVE COURT, ST LOUIS, MO, 63129, United States |
| Holly M. Francois | Officer | No data | 1375 N HIGHWAY DR, CORPTAX DEPARTMENT, Fenton, MO, 63099, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. STEPHEN MARITZ | Director | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, United States | 10 SUNNINGDALE, ST. LOUIS, MO, 63124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARITZ, INC. | MARITZ HOLDINGS INC. | 2008-07-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012343219 | 2024-09-16 | No data | Annual Report | Annual Report | No data |
| BF-0011089127 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010392747 | 2022-10-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0011002681 | 2022-09-12 | 2022-09-12 | Change of Agent | Agent Change | No data |
| BF-0009818642 | 2021-10-11 | No data | Annual Report | Annual Report | No data |
| 0007004871 | 2020-10-19 | No data | Annual Report | Annual Report | 2020 |
| 0006664095 | 2019-10-21 | No data | Annual Report | Annual Report | 2019 |
| 0006259370 | 2018-10-15 | No data | Annual Report | Annual Report | 2018 |
| 0005936670 | 2017-09-28 | No data | Annual Report | Annual Report | 2017 |
| 0005680372 | 2016-10-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
