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ELB-AMERICA, INC.

Company Details

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

Officer

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

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