| Entity Name: | KANTHAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Feb 1982 |
| Business ALEI: | 0127240 |
| Annual report due: | 09 Feb 2025 |
| NAICS code: | 331222 - Steel Wire Drawing |
| Business address: | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Mailing address: | 1702 Nevins Road, Fair Lawn, NJ, United States, 07410-2803 |
| ZIP code: | 06801 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 50000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KANTHAL CORPORATION, NEW YORK | 2456465 | NEW YORK |
| Headquarter of | KANTHAL CORPORATION, NEW YORK | 2448517 | NEW YORK |
| Headquarter of | KANTHAL CORPORATION, COLORADO | 20171247888 | COLORADO |
| Headquarter of | KANTHAL CORPORATION, FLORIDA | F00000000018 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18771 | Obsolete | Non-Manufacturer | 1974-10-25 | 2024-03-08 | 2023-11-09 | No data | |||||||||||||||
|
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| POC | AMY PETITO |
| Phone | +1 203-744-1440 |
| Fax | +1 203-743-2547 |
| Address | 119 WOOSTER ST, BETHEL, CT, 06801 1837, 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 |
|---|---|---|---|
| John Stowe | Officer | 119 Wooster St, Bethel, CT, 06801-1837, United States | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Ahmed Hafez | Officer | 119 Wooster St, Bethel, CT, 06801-1837, United States | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Gary Davies | Officer | 119 Wooster St, Bethel, CT, 06801-1837, United States | No data |
| Jon Hartmayer | Officer | 119 Wooster St, Bethel, CT, 06801-1837, United States | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Philip Ross | Officer | 119 Wooster St, Bethel, CT, 06801-1837, United States | 34 Long Hill Farm, Guilford, CT, 06437-1868, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David James | Director | 119 Wooster St, Bethel, CT, 06801-1837, United States | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Robert Stal | Director | 119 Wooster St, Bethel, CT, 06801-1837, United States | 119 Wooster St, Bethel, CT, 06801-1837, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SANDVIK WIRE AND HEATING TECHNOLOGY CORPORATION | KANTHAL CORPORATION | 2022-04-18 |
| Name change | KANTHAL CORPORATION | SANDVIK WIRE AND HEATING TECHNOLOGY CORPORATION | 2010-07-09 |
| Name change | KANTHAL HOLDING, INC. | KANTHAL CORPORATION | 2000-01-03 |
| Name change | KANTHAL CORPORATION THE | KANTHAL HOLDING, INC. | 1984-11-26 |
| Name change | KANTHAL U.S. INC. | KANTHAL CORPORATION THE | 1982-03-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278248 | 2024-01-14 | No data | Annual Report | Annual Report | No data |
| BF-0011383345 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010655915 | 2022-06-24 | No data | Change of Business Address | Business Address Change | No data |
| BF-0010655844 | 2022-06-24 | No data | Interim Notice | Interim Notice | No data |
| BF-0010556895 | 2022-04-18 | 2022-04-18 | Amendment | Certificate of Amendment | No data |
| BF-0010390408 | 2022-02-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457235 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007156032 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0007044131 | 2020-12-23 | 2020-12-31 | Merger | Certificate of Merger | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
