Entity Name: | ELB-AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 26 Mar 1993 (Companies founded in March 1993) |
Business ALEI: | 0284070 |
Annual report due: | 26 Mar 1999 |
Business address: | 90 STATE HOUSE SQUARE 9TH FLOOR, HARTFORD, CT, 06103 |
ZIP code: | 06103 (Companies in Hartford, 06103) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 100 |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER DOERR | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | EDMUND-LANG STR. 27, 64832 BABENHAUSEN, Germany |
HANS MOHR | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | EDMUND-LANG STR. 27, 64832 BABENHAUSEN, Germany |
CRAIG HEDRICK | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | 8501 N.W. 52ND STREET, LAUDERHILL, FL, 33351, United States |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010467869 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0003213445 | 2006-05-08 | 2006-06-01 | Merger | Certificate of Merger | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0001862577 | 1998-07-08 | 1998-07-08 | First Report | Organization and First Report | No data |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001522120 | 1995-02-06 | No data | Change of Agent Address | Agent Address Change | No data |
0000291190 | 1993-03-26 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website