| Entity Name: | LODIGE U.S.A. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Mar 1985 |
| Business ALEI: | 0167194 |
| Annual report due: | 19 Mar 2025 |
| NAICS code: | 333922 - Conveyor and Conveying Equipment Manufacturing |
| Business address: | 37 WEST 20TH STREET, STE 910, NEW YORK, NY, 10011, United States |
| Mailing address: | 37 WEST 20TH STREET, STE 910, NEW YORK, NY, United States, 10011 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | k.sullivan@lodige.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LODIGE U.S.A. INC. | 1782641 | NEW YORK |
| Headquarter of | LODIGE U.S.A. INC. | CORP_55990441 | ILLINOIS |
| Headquarter of | LODIGE U.S.A. INC. | F12000004610 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N73PEZDG54M5 | 2022-12-26 | 37 W 20TH ST STE 910, NEW YORK, NY, 10011, 3715, USA | 37 WEST 20TH STREET, SUITE 910, NEW YORK, NY, 10011, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | HTTPS://WWW.LODIGE.COM |
| Division Name | LODIGE USA INC. |
| Division Number | LODIGE USA |
| Congressional District | 12 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2021-12-06 |
| Initial Registration Date | 2007-01-22 |
| Entity Start Date | 2004-09-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238990, 333613 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JONATHAN HARDY |
| Address | 37 WEST 20TH STREET, SUITE 910, NEW YORK, NY, 10011, USA |
| Title | ALTERNATE POC |
| Name | MAXINE WELLS |
| Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JONATHAN HARDY |
| Address | 37 WEST 20TH STREET, SUITE 910, NEW YORK, NY, 10011, USA |
| Title | ALTERNATE POC |
| Name | MAXINE WELLS |
| Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ROBERT JAMES BAWN | Director | 37 WEST 20TH STREET, STE 910, NEW YORK, NY, 10011, United States | No data | Germany | AM ZIEGENBERG KASSEL, 34128 |
| PHILIPPE DE BACKER | Director | Germany | WILHELM-LODIGE-STRASSE 1 WARBERG, 34414 | Germany | HERMANN-KORCHHOFF-STRASSE 2 PADERBORN, 33102 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN HARDY | Officer | 37 WEST 20TH STREET, STE 910, NEW YORK, NY, 10011, United States | 491 COLUMBUS AVENUE, PHB, NEW YORK, NY, 10024, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NICHOLAS DUBIAGO | Agent | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States | +1 203-979-0450 | dw@vbd-cpa.com | 1100 SUMMER STREET, STAMFORD, CT, 06905, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | L.A.S., INC. | LODIGE U.S.A. INC. | 1988-11-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050328 | 2024-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011077242 | 2024-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010579757 | 2022-05-04 | 2022-05-04 | Interim Notice | Interim Notice | No data |
| BF-0010413802 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007261961 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0007261954 | 2021-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006741693 | 2020-02-05 | No data | Annual Report | Annual Report | 2016 |
| 0006741712 | 2020-02-05 | No data | Annual Report | Annual Report | 2018 |
| 0006741698 | 2020-02-05 | No data | Annual Report | Annual Report | 2017 |
| 0006741717 | 2020-02-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
