| Entity Name: | MEGADOOR USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 Mar 1980 |
| Date of dissolution: | 31 Dec 2015 |
| Business ALEI: | 0102831 |
| Annual report due: | 02 Mar 2016 |
| Business address: | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269 |
| Mailing address: | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100000 |
| E-Mail: | Jessica.Molloy@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEGADOOR USA INC. | P25434 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL BERNSTEIN | Officer | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States | 256 N STATE STREET, ANSONIA, CT, 06401, United States |
| PER HANNSON | Officer | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States | ASSA ABLOY ENTRANCE SYSTEM GROUP, LODJURSGATAN 10, LANDSKRONA SE-261 22, Sweden |
| JOSEPH P. HURLEY | Officer | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States |
| JUAN VARGUES | Officer | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States | ASSA ABLOY ENTRANCE SYSTEM GROUP, LODJURSGATAN 10, LANDSKRONA SE-261 22, Sweden |
| ULF PETERSSON | Officer | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States | 611 HIGHWAY 74 SOUTH, SUITE 100, PEACHTREE CITY, GA, 30269, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARDO USA INC. | MEGADOOR USA INC. | 2011-08-08 |
| Name change | ABS PUMPS, INC. | CARDO USA INC. | 2006-09-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005437559 | 2015-11-30 | 2015-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0005274613 | 2015-02-06 | No data | Annual Report | Annual Report | 2015 |
| 0005074533 | 2014-03-28 | No data | Annual Report | Annual Report | 2014 |
| 0004824863 | 2013-03-20 | No data | Annual Report | Annual Report | 2013 |
| 0004650295 | 2012-03-30 | No data | Annual Report | Annual Report | 2012 |
| 0004487776 | 2011-12-16 | 2011-12-16 | Change of Agent | Agent Change | No data |
| 0004425373 | 2011-08-08 | 2011-08-08 | Amendment | Amend Name | No data |
| 0004352561 | 2011-04-06 | No data | Annual Report | Annual Report | 2011 |
| 0004124498 | 2010-03-18 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
