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A. E. PETSCHE COMPANY, INC.

Company Details

Entity Name: A. E. PETSCHE COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 04 May 1987 (Companies founded in May 1987)
Business ALEI: 0200199
Annual report due: 04 May 2025
NAICS code: 423690 - Other Electronic Parts and Equipment Merchant Wholesalers
Business address: 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States
Mailing address: 2112 W Division St., Arlington, TX, United States, 76012
Place of Formation: TEXAS
E-Mail: annualreports@cscglobal.com

Officer

Name Role Business address Residence address
Carine Lamercie Jean-Claude Officer 9151 E Panorama Cir, Englewood, CO, 80112-4587, United States 9151 E Panorama Cir, Centennial, CO, 80112, United States
Bradley Allen Windbigler Officer 9151 E Panorama Cir, Englewood, CO, 80112-4587, United States 9151 E Panorama Cir, Centennial, CO, 80112, United States
Jacob Harris Officer 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States

Director

Name Role Business address Residence address
Jacob Harris Director 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States
Richard John Marano Director 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States 1401 Nolan Ryan Expressway, Arlington, TX, 76011, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012180888 2024-05-05 No data Annual Report Annual Report No data
BF-0011386671 2023-05-26 No data Annual Report Annual Report No data
BF-0011048468 2022-10-27 2022-10-27 Change of Agent Agent Change No data
BF-0010348999 2022-05-05 No data Annual Report Annual Report 2022
0007351493 2021-05-25 No data Annual Report Annual Report 2021
0006905274 2020-05-15 No data Annual Report Annual Report 2020
0006728907 2020-01-21 No data Annual Report Annual Report 2019
0006728888 2020-01-21 No data Annual Report Annual Report 2017
0006728900 2020-01-21 No data Annual Report Annual Report 2018
0006728877 2020-01-16 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website