| Entity Name: | TRANSMARK HOLDINGS (U.S.A.), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 03 Apr 1989 (Companies founded in April 1989) |
| Date of dissolution: | 16 Dec 1999 |
| Business ALEI: | 0231401 |
| Annual report due: | 01 Apr 2000 |
| Business address: | C/O POLITI & MAGNIFICO LLC 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897 |
| Mailing address: | C/O POLITI & MAGNIFICO LLC 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM P BORCHERT | Agent | HALLORAN & SAGE, 225 ASYLUM STREET, HARTFORD, CT, 06103, United States | 19 DEER RUN RD, COLLINSVILLE, CT, 06022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER E. POLITI | Officer | C/O POLITI & MAGNIFICO LLC, 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023, United States | 5 Edgewood Avenue, Greenwich, CT, 06830-5265, United States |
| PETER CARLSSON | Officer | HANGERFIELD, CHURCH LN, WITLEY, GODALMING, SURREY, GU85PR, United Kingdom | HANGERFIELD, CHURCH LN, WITLEY, GODALMING, SURREY, GU85PR, United Kingdom |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002054668 | 1999-12-16 | 1999-12-16 | Dissolution | Certificate of Dissolution | No data |
| 0001964378 | 1999-04-05 | 1999-04-05 | Annual Report | Annual Report | 1999 |
| 0001830112 | 1998-04-22 | 1998-04-22 | Annual Report | Annual Report | 1998 |
| 0001723016 | 1997-04-29 | 1997-04-29 | Annual Report | Annual Report | 1997 |
| 0001639325 | 1996-07-16 | No data | Annual Report | Annual Report | 1996 |
| 0001570029 | 1995-10-30 | No data | Annual Report | Annual Report | 1995 |
| 0000879618 | 1993-10-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000879616 | 1991-12-11 | No data | Cease Principal | Cease Principal | No data |
| 0000879617 | 1991-12-11 | No data | Additional Principal | Additional Principal | No data |
| 0000879615 | 1991-11-13 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
