| Entity Name: | ANTEA USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Apr 1989 (Companies founded in April 1989) |
| Branch of: | ANTEA USA, INC. (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0233472 |
| Annual report due: | 25 Apr 2024 |
| NAICS code: | 541620 - Environmental Consulting Services |
| Business address: | 5910 RICE CREEK PARKWAY SUITE 100, ST. PAUL, MN, 55126, United States |
| Mailing address: | 5910 RICE CREEK PARKWAY SUITE 100, ST. PAUL, MN, United States, 55126 |
| Place of Formation: | MINNESOTA |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Ricketts | Officer | 5910 RICE CREEK PARKWAY SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY SUITE 100, ST. PAUL, MN, 55126, United States |
| ROBERT M. KARLS | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| RAIMOND BAUMANS | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 500 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, NY, 10595, United States |
| YDE VAN HILJUM | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| WILLIAM MACDONALD | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| ROSANNA OUELLETTE-PESICKA | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| MARK R. VARGO | Officer | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT M. KARLS | Director | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| GERARD SANDERINK | Director | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| YDE VAN HILJUM | Director | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States | 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN, 55126, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DELTA ENVIRONMENTAL CONSULTANTS, INC. | ANTEA USA, INC. | 2010-12-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266176 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011387787 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010278643 | 2022-05-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463015 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007307323 | 2021-04-22 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006879408 | 2020-04-08 | No data | Annual Report | Annual Report | 2020 |
| 0006540094 | 2019-04-23 | No data | Annual Report | Annual Report | 2019 |
| 0006418887 | 2019-03-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
