| Entity Name: | SIGVARIS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Jun 1988 |
| Business ALEI: | 0219053 |
| Annual report due: | 29 Jun 1997 |
| Mailing address: | 32 PARK DRIVE EAST, BRANFORD, CT, 06405 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 500 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEFAN GANZONI | Officer | GANZONI & CIE SA, BOITE POSTALE 829, 13, RUE DE VILLAGE-NEUF, F-68308 ST. LOUIS CEDEX, France | KIRSCHBAUMWEG 46, CH-4103 BOTTMINGEN, Switzerland |
| DAVID M. SALAZAR | Officer | SIGVARIS INC., 32 PARK DRIVE EAST, BRANFORD, CT, 06405, United States | 68 NORTHWOOD ROAD, MADISON, CT, 06443, United States |
| NORMAN J. RESNICOW ESQ. | Officer | BAKER & MCKENZIE, 805 THIRD AVENUE, NEW YORK, NY, 10022, United States | 4701 ISELIN AVENUE, RIVERDALE, NY, 10471, United States |
| CASPAR GANZONI | Officer | GANZONI & CIE AG, GROBLISTRASSE 8, CH-9014 ST. GALLEN, Switzerland | TUTILOSTRASSE LA, CH-9011 ST. GALLEN, Switzerland |
| CHRISTIAN GANZONI | Officer | GANZONI & CIE AG, GROBLISTRASSE 8, CH-9014 ST. GALLEN, Switzerland | SPEICHERSTRASSE 30, CH-9053 TEUFEN, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474216 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0001722630 | 1997-05-21 | 1997-05-23 | Merger | Certificate of Merger | No data |
| 0001687821 | 1997-01-16 | 1997-01-16 | Annual Report | Annual Report | 1995 |
| 0001687826 | 1997-01-16 | 1997-01-16 | Annual Report | Annual Report | 1996 |
| 0000797716 | 1991-08-09 | No data | First Report | Organization and First Report | No data |
| 0000797715 | 1991-06-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000797714 | 1988-06-30 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
