| Entity Name: | HEAD ACOUSTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jun 1989 |
| Business ALEI: | 0235871 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 423490 - Other Professional Equipment and Supplies Merchant Wholesalers |
| Business address: | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, United States |
| Mailing address: | 6964 KENSINGTON RD, BRIGHTON, MI, United States, 48116 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | swilson@HEADACOUSTICS.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEAD ACOUSTICS, INC. | CORP_61915346 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MMZSG4HNBPJ5 | 2025-04-09 | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, 8334, USA | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, 8334, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-04-11 |
| Initial Registration Date | 2002-12-12 |
| Entity Start Date | 1989-06-29 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 423490 |
| Product and Service Codes | AH42 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARCO MARROQUIN |
| Role | PRESIDENT |
| Address | 6964 KENSINGTON ROAD, BRIGHTON, MI, 48116, 8334, USA |
| Title | ALTERNATE POC |
| Name | WADE BRAY |
| Address | 6964 KENSINGTON ROAD, BRIGHTON, MI, 48116, 8334, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARCO MARROQUIN |
| Role | PRESIDENT |
| Address | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, USA |
| Title | ALTERNATE POC |
| Name | MARCO MARROQUIN |
| Address | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JACQUELINE J. COYLE | Agent | 100 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 100 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | +1 248-278-5087 | swilson@HEADACOUSTICS.COM | ONE HILL RD, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHAN NOTH | Director | GERMANY | 6964 Kensington Rd, GERMANY, Brighton, MI, 48116, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCO MARROQUIN | Officer | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, United States | 8202 TEAHEN RD, BRIGHTON, MI, 48116, United States |
| WADE BRAY | Officer | 6964 KENSINGTON RD, BRIGHTON, MI, 48116, United States | 6600 CHALLIS ROAD, BRIGHTON, MI, 48116, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SONIC PERCEPTIONS, INC. | HEAD ACOUSTICS, INC. | 1999-01-12 |
| Name change | ELECTRONIC ARCHITECTURE TECHNIQUES, INC. | SONIC PERCEPTIONS, INC. | 1990-08-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270240 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011387938 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010390105 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009753412 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006914385 | 2020-05-29 | No data | Annual Report | Annual Report | 2020 |
| 0006561731 | 2019-05-20 | No data | Annual Report | Annual Report | 2019 |
| 0006197737 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0005868561 | 2017-06-15 | No data | Annual Report | Annual Report | 2017 |
| 0005593818 | 2016-06-29 | No data | Annual Report | Annual Report | 2016 |
| 0005357459 | 2015-06-29 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
