| Entity Name: | TOMRA OF NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Dec 1992 |
| Business ALEI: | 0280125 |
| Annual report due: | 04 Dec 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | ONE CORPORATE DRIVE, SHELTON, CT, 06484, United States |
| Mailing address: | ONE CORPORATE DRIVE, SUITE 710, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDY HOLLYER | Officer | ONE CORPORATE DRIVE, Suite 710, SHELTON, CT, 06484, United States | ONE CORPORATE DRIVE, Suite 710, SHELTON, CT, 06484, United States |
| Jeff Matto | Officer | ONE CORPORATE DRIVE, Suite 710, SHELTON, CT, 06484, United States | ONE CORPORATE DRIVE, Suite 710, SHELTON, CT, 06484, United States |
| Morgan L. Frohman | Officer | One Corporate Dr, Suite 710, Shelton, CT, 06484, United States | One Corporate Dr, Suite 710, Shelton, CT, 06484, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Georgiana Radulescu | Director | Norway | Drengsrudhagen 2, Asker 1385 | Norway | Drengsrudhagen 2, Asker 1385 |
| Harald Henriksen | Director | Norway | Drengsrudhagen 2, Asker 1385 | Norway | Drengsrudhagen 2, Asker 1385 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388464 | 2024-11-05 | No data | Annual Report | Annual Report | No data |
| BF-0011394802 | 2023-11-24 | No data | Annual Report | Annual Report | No data |
| BF-0010859833 | 2022-11-08 | No data | Annual Report | Annual Report | No data |
| BF-0011005501 | 2022-09-14 | 2022-09-14 | Change of Agent | Agent Change | No data |
| BF-0009486718 | 2022-09-12 | No data | Annual Report | Annual Report | 2019 |
| BF-0009486719 | 2022-09-12 | No data | Annual Report | Annual Report | 2020 |
| BF-0009859593 | 2022-09-12 | No data | Annual Report | Annual Report | No data |
| 0006276852 | 2018-11-14 | No data | Annual Report | Annual Report | 2018 |
| 0005975195 | 2017-11-29 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
