| Entity Name: | VIBRANTZ CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Oct 1963 |
| Business ALEI: | 0083934 |
| Annual report due: | 14 Oct 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Mailing address: | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Place of Formation: | OHIO |
| E-Mail: | brenn.alexander@vibrantz.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Suresh Rao | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Mark Whitney | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Antonio Pugas | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Andrew Tyler Henke | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Michael Turner | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 38 Mountain Ave, South Hadley, MA, 01075-1822, United States |
| Michael Wilson | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 101 High Clear Dr, Stamford, CT, 06905, United States |
| Imelda Laborde | Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Whitney | Director | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Imelda Laborde | Director | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FERRO CORPORATION | VIBRANTZ CORPORATION | 2023-01-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012049035 | 2024-09-17 | No data | Annual Report | Annual Report | No data |
| BF-0011076606 | 2023-09-14 | No data | Annual Report | Annual Report | No data |
| BF-0011665474 | 2023-01-17 | 2023-01-17 | Amendment | Amended Certificate of Authority | No data |
| BF-0010320872 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820231 | 2021-09-23 | No data | Annual Report | Annual Report | No data |
| 0007010963 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006669869 | 2019-10-30 | No data | Annual Report | Annual Report | 2019 |
| 0006268213 | 2018-10-30 | No data | Annual Report | Annual Report | 2018 |
| 0005956512 | 2017-10-30 | No data | Annual Report | Annual Report | 2017 |
| 0005684123 | 2016-10-31 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
