| Entity Name: | AMERICAN SEAL AND ENGINEERING COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Apr 1991 |
| Business ALEI: | 0260949 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 295 INDIAN RIVER RD, ORANGE, CT, 06477, United States |
| Mailing address: | 20 MOORES ROAD, MALVERN, PA, United States, 19355 |
| ZIP code: | 06477 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | DIANE.DAVIS@SAINT-GOBAIN.COM |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9G389 | Active | U.S./Canada Manufacturer | 1974-03-15 | 2024-03-07 | 2029-03-05 | 2025-03-05 | |||||||||||||||
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| POC | CATHERINE DELVECCHIO |
| Phone | +1 203-789-8819 |
| Fax | +1 203-789-8954 |
| Address | 295 INDIAN RIVER RD, ORANGE, CT, 06477 3609, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS FIELD | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| STEVEN MESSMER | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| VINCENT DINENNA III | Officer | 20 Moores Rd, Malvern, PA, 19355-1114, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| DELPHINE DESPRES | Officer | 31500 SOLON ROAD, SOLON, OH, 44139, United States | 31500 SOLON ROAD, SOLON, OH, 44139, United States |
| ROBERT PANARO | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 MOORES ROAD, MALVERN, PA, 19355, United States |
| XAVIER PINOT | Officer | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| XAVIER PINOT | Director | 20 MOORES ROAD, MALVERN, PA, 19355, United States | 20 Moores Rd, Malvern, PA, 19355-1114, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267704 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0011391909 | 2023-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0010412381 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| 0007301860 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006873349 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006699440 | 2019-12-19 | 2019-12-19 | Change of Agent | Agent Change | No data |
| 0006620778 | 2019-08-13 | No data | Interim Notice | Interim Notice | No data |
| 0006534541 | 2019-04-16 | No data | Annual Report | Annual Report | 2019 |
| 0006119311 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005813032 | 2017-04-06 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
